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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: stephen ugana <telecards_stock@yahoo.fr>
Date: Thu, 22 Jun 2006 09:59:54 +0200 (CEST)
Subject: from mr, stephen ugana.


dear sir, thank you to received your mail.
my business is different from other people.
i sell collectibles items worldwide, i can not
cheat people, because i am christian.
if you send me the money, i must surely
send you the collectibles you need.
paid: the money to mr, stephen ugana.
city: Abidjan
country: ivory coast - west Africa.
send the slip payment of west union money transfered
to me through my e-mail address soonest.
thank, God bless.
i am looking forwards to received your mail soonest.
mr, stephen ugana.
note: you have to trust me, i want to set up long life
business partner with you.




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