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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: "Mr. Markus Uma" <markusuma_gulf@yahoo.co.uk>
Date: Wed, 21 Jun 2006 08:49:18 +0100 (BST)
Subject: I HAVE NOT HEARD FROM YOU,PLEASE TRY AND SEND ME AN EMAIL


Dear Amarjit Singh,

Since I sent you an email to contact our Bank, I have not heard from you, Please I will like to know what is the position of things with you, if you are still Interested in securing this money into your Bank Account

Send me an email, so we can talk how we can proceed on this transaction, because the fund is ready to be transfer into your Account by our Bank.

Awaiting your mail Amarjit Singh

Best Regards,
Mr. Markus Uma

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