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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: Frank Luis <fraluis1@yahoo.ca>
Reply-To: frankluixx02@yahoo.ca
Date: Tue, 27 Jun 2006 09:46:59 -0400 (EDT)
Subject: Reminder


Dear VICTIM-FULLNAME

How are you today? ive not hear from you again is it all that well with you, for your information the management of the bank is now willing to transfer the money to any foreigner who has the correct information about the money, which i will give to you with the original letter of guarantee which i will obtain here from the ministry of justice.

please hasten up for earlier the better

thanks

Dr. F. Luis




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