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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: rita benjamen <rita_benjamen777u@yahoo.fr>
Date: Sat, 1 Jul 2006 12:01:59 +0200 (CEST)
Subject: try to contact them plz.




amarjit singh

yes trust me,that is why i said you should contact the security company for the details and then my father's lawyer so below is thir contact.

security company contact; apple_sec@yahoo.fr

contact person;Dr david smith.

number;00225 06 26 83 40

lawyer contact,sangare_chamber@yahoo.fr

contact person; sangare kone

number;00225 07 88 82 36.

so you can contact them and verify from them.

yours

rita.


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