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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: express link <expresslinkcourier_company@yahoo.co.uk>
Date: Mon, 2 Oct 2006 20:27:46 +0100 (BST)
Subject: TREAT AS URGENT


ATTN:

I PRAY THIS E-MAIL MEET YOU IN GOOD HEALTH WITH YOU AND YOUR FAMILY,

IT BROUGHT TO YOU THAT WE HAVE WAITED TOWARDS HEARING FROM YOU THAT WHY YOU HAVE BEEN SENT AN E-MAIL TO NOTIIFY YOU THaT YOU HAVE KNOW TIME AND YOU ARE ADVICE TO PROVIDE TO US YOU DELIVERY ADDRESS TO ENABLE US START THE DELIVER OF YOUR PACKAGE TO YOUR DOOR STEP AND ASLO YOU HAVE TO KNOW THAT THEY ARE NO TIME LEFT YOU HAVE TO ACT FAST,

TREAT AS URGENT

THANK YOU

MANAGEMENT
EXPRESS LINK COURIER COMPANY


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