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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: "donald kaberuka" <mr.donaldkaberuka@hotmail.com>
Date: Thu, 29 Jun 2006 13:17:59 +0200
Subject: Urgent.

Dearest freind,
compliments of the day and how are you doing today? i have waited patiently
for you to confirm that you received the last mail i sent to you but until
this moment i have not heared from you,
i hope everything is fine.

Please try as much as you can to let me know what you feel about my last
message and i am assuring once again that this is not some sort of scam or a
way to take money from you,thank you very much and God bless you as i await
your response to my mail,

regards,

Mr.Donald Kaberuka.

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