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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: sandra morey <uk_national_lottery_claimsdept@yahoo.co.uk>
Date: Tue, 9 May 2006 09:24:01 +0100 (BST)
Subject: URGENT REQUESTED CLEARIFICATIONS.


Attn:Margarette Skene,

Compliments of the day to you,Hope you all are doing great today?I do appreciate your urgent response towards your requested further clearifications needed.

Meanwhile you have actually been selected as a bonafide winner which all processing have already commence and now on awaitance to receive your earlier requested details to enable us proceed further as regards to further verifications.

Upon your response to this we can be able to progress on further related matters.

Regards.
Sandra Morey.


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