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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: olu george <olu_grg@yahoo.com>
Reply-To: pastorjohn_david@yahoo.com
Date: Wed, 28 Jun 2006 00:41:02 -0700 (PDT)
Subject: Get bank to me


Dear VICTIM-FULLNAME, Thanks for your mail. This is 100% real and it is not a scam.

I like you to forward to me your

1 Full address

2 Telephone/Fax number

3 Your Country

4 What you do for living.

All this information will help me to get all the needed documents.

Thanks






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