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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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Fraud email example:

From: "Chukwunyem Nkem" <c.nkem@manetz.de>
Date: Tue, 21 Dec 2004 23:25:14 +0100 (CET)
Subject: Your Opinion Please


Good Day,

Sorry for bothering you, but I am really interested in your opinion on the following matter. Recently, there has been a lot of investment scams on the web. I have been seeking worthwhile investment opportunities for a couple of years now and would very much appreciate it if you shared with me the projects you have or have joined.

please reply me with your opinion at c.nkem@latinmail.com


Have a nice day

Regards

Chukwunyem Nkem

_________________________________________________________________
Gesendet mit http://www.klammservice.de dem kostenlosen Mailservice


[Die Teile dieser Nachricht, die nicht aus Text bestanden, wurden entfernt]




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