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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: max sherwood <huamao_partnershipagent@yahoo.com.hk>
Reply-To: representative_needed2006@yahoo.com
Date: Sat, 17 Jun 2006 16:27:37 +0800 (CST)
Subject: Details of Transaction (Still Available)



Dear Madras House,

Thanks for your mail.

We have read and understand the content of your mail.
However your transparency are highly welcome needed enabling us secure payment from our offshore clients.

Kindly be informed being our representative all payments are to be made through you.We are legitimate in business having registered with the china chambers of commerce.Your services are highly needed.

On mode of your payment/entitlement all sum payment made to you,you are entitled to 10% for your help/services rendered.
However for security / safety purposes we request your send across your
secured full informations,these include,

1.Full Names......................
2.Address.........................
3.Telephone/fax numbers............................
4.Locations/Area.......................................
5.Country.............
6.Occupation........................
7.Sex....................

Upon our satisfactory received informations you are to be contacted.
We await hearing from you . Have a nice day.

Best Regards,
Sherwood Max
Principal Partner
Hmarts.

_______________________________________
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http://messenger.yahoo.com.hk

Anti-fraud resources: