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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: "DR.MICHAEL RICHARD" <dr.michael_richard0@yahoo.com>
Date: Sat, 17 Jun 2006 14:44:26 -0700 (PDT)
Subject: Urgent


Dear VICTIMNAME

This transaction is legal,because we are going to follow up the normal banking procedures involved in transfering this funds to your account.but please before we proceed,i will like to have your full residential address,phone contact and a copy of your passport or simple photo of your,just for my personal documentation , security and to enable me locate you when this fund gets transfered into your account,as i will be coming over to meet with you in person for disburesment.

Upon receipt of your datas,i will send you a form to fill and then apply to our bank so as the process to commence.you can reach me directly through this number+226-76-60-94-42.

regards,
Dr Richard.



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