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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: john kofi <johnkofi_001@yahoo.com>
Date: Sat, 24 Jun 2006 01:44:33 -0700 (PDT)
Subject: THANKS


HELLO MY GOOD FRIEND,

WHAT IS HOLDING YOU UPTO THIS TIME, I NEED YOUR TELEPHONE NUMBER SO THAT I CAN CALL YOU FOR MORE DISCCUSION. SO THAT I WILL KNOW WHAT I CAN DO IN OTHER TO SEE THAT WE ACHIVE GOOD GEOL IN THE TRANSACTION.

HOPE TO HEAR FROM YOU SOON. OR YOU CAN CALL ME ,MY TELEPHONE NUMBER IS IN MY LAST MAIL WHICH I SEND TO YOU.WE HAVE TO TRUST OUR SELFS THAT IS SUCCSESS IN A BUSINESS THAT IS TRUST.

HOPE TO HEAR FROM YOU SOON.
JOHN KOFI.





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