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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: (sent from abused email account)
Date: Sat, 15 Nov 2008 06:19:21 +0100
Subject: Dear friend,


=C2=A0Dear friend,

I am very happy to inform you about my success in
getting that fund.Now,I want you to contact my
secretary on the information below:

Name:Mr.ifaenyi dan, Ask him to send to you the total sum of
($1.5m) US Dollars in a bank draft which I kept for
your compensation.So contact him immediately on his
e-mail: (ifaenyidan@live.fr)

and send him the
below information to enable him deliver your bank
draft to you..=C2=A0

1.Your Full Name.........

2.Your Address............

3.Your Tel Number.......

4.Occupation and Age.......

5.Country................

Regards ,

Mr john henrry



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