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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: isa frank <isa_frank100@yahoo.co.in>
Date: Thu, 22 Jun 2006 18:28:44 +0100 (BST)
Subject: Have a pleasant day


Dear VICTIMNAME,

How are you doing today? I hope all is well with you health wise.

I got your mail and was touched with the bitter experience you had in the past.

I want you to know that on this earth there are two things you must know, GOOD and BAD, the question is how do you know the good and bad.

You should urgently call me on this my confidential telephone number, 234-805-852-8810.

Be fine and wishing you long life and prosperity.

Adams.


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