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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: "shan jun" <ml_lamberto009@yahoo.com>
Date: Mon, 7 Nov 2005 23:20:14 -0800 (PST)
Subject: Approval...............


Dear Paul Madsen ,
Ref:234/U,
We write to inform you that we have concluded all necessary verifications and identification of your identity and your partnership has been approved with our company. Your company will be enlisted among a payment to be received from some of our customers who has informed
us of their payment schedule for week 1 we will let you know the process as soon as we get confirmation from our accounting department today.Please confirm the receipt of this mail for immediate correspondence.
Thanks,
Mr.Jun Shan
managing Director






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