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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: "winquerque" <winquerque@sapo.pt>
Date: Tue, 22 Nov 2005 03:14:31 -0000
Subject: EARN x INVEST x MULTIPLY x WITHDRAW = $$$ FOR FREE $$$ !!!

+ InstantBuzz MailSpaceTM Ad Follows:(What's This?)
Visit this site for free gifts!
EARN x INVEST x MULTIPLY x WITHDRAW = $$$$$$ !!!
YOU ARE RECEIVING THIS MAIL BECAUSE YOU ARE IN 1 OR MORE AUTORIZED ANTI-SPAM EMAIL LISTS! SORRY IF YOU RECEIVE TWICE.
 
HOW TO EARN
«WITHOUT SPEND»
MONEY
WITH GREAT INTERNET INVESTMENTS
 
This must be most confuse for you?
But, YES, IT'S REALLY POSSIBLE:
EARN x INVEST x MULTIPLY x WITHDRAW = $$$$!
Here i explain How:
THISSITE
Click on images
 
WINQUERQUE-2005

Anti-fraud resources: