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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: drjoe kine <drjoekine1@yahoo.com>
Date: Tue, 27 Jun 2006 03:16:36 -0700 (PDT)
Subject: URGENT


VICTIM-FULLNAME

I got your mail you send to me which the contents was well noted.

Please can you call me on my private line 00229 93 43 59 71 or you send me your nurmber so that i will call you we nered to talk this on phone so that you will hear from me clearly.

I await your urgent call.

Kine.


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