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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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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Emmanuel Vusi Lebombo <vusi_lebomboemm@yahoo.ie>
Date: Thu, 15 Jun 2006 12:13:17 +0100 (BST)
Subject: CALL ME.


ATENTION:

YES IT IS FOR REAL NOT FOR A KIND OF SPAM AS YOU CALLED IT. SO BE INFORMED TO GET BACK TO ME IF YOU ARE SATISFIED TO ENABLE ME TO GIVE YOU THE LOAD DOWN PROCIDURES ON HOW YOU WILL HAVE YOUR WINNING PRIZE FUND TRANSFRED TO YOU.

ONCE AGAIN CONGRATULATION AND CALL ME AS SOON AS YOU RECEIVED THIS MAIL FOR MORE CLARIFICATION.

MR. EMMANUEL VUSI.



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Anti-fraud resources: