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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: Wed, 28 Jun 2006 18:57:24 +0100 (BST)
Subject: Have a great day


Dear Friend,

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

I got your mail and want you to know that am real.

You should urgently furnish me with your company and residential address to enable me submit your information to the appropriate office for approval in your favour as a contractor but it is only you and my self know what we are doing and the source of the fund because you did not execute any contract here in my country.

Be fine and wishing you long life and prosperity.

Adams.


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