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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: "Globacom Telecommunication Company" (may be fake)
Reply-To: <pastorwalescott59@gmail.com>
Date: Wed, 11 Aug 2010 13:35:18 +0100
Subject: DEAR PROFILE OWNER

DEAR PROFILE OWNER
 
 
*Your profile has been nominated as ONE OF THE FIVE LUCKY WINNERS in
the GLO WORLD WIN & RULE PROMO ONLINE 2010.This celebration is sponsored with globacom telecommunication company
anniversary as a merger in the TeleCommunication Company and also to show  international awareness for the Glo networks.
 
 
As a proposed winner,You are entitled to FOUR HUNDRED AND
FIFTY THOUSAND UNITED STATES DOLLARS cash prize.
 
 
Your MySpace Winning code is:GLO/09/2010  and to contact your  online 
coordinator PASTOR WALE SCOTT through this email address listed;
pastorwalescott59@gmail.com <pastorwalescott59@gmail.com> **immediately you
read this message.
 
 
You are to indicate your Winning Security Code:
GLO/09/2010**, for security reasons and also to avoid double claiming of winnings.
 
 
Visit: http://www.gloworld.com* <http://www.gloworld.com/>
*Further informations on the details of this promotion would be related to
you, as soon as you apply for your prize claim by responding to this
message.
 
 
Please do note click reply to this message, you are to contact your online
agent through the email address listed above.
 
 
 
*Congratulations Once More!!!!*
 

Anti-fraud resources: