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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: Calvin Coul <emailcalvincoul@yahoo.it>
Reply-To: calvincoul@laposte.net
Date: Mon, 3 Jul 2006 11:48:53 +0000 (GMT)
Subject: Dearest One, I Would love to have your immediate assistance as per transferring this huge funds (US$8.5 Million) into your private account for Investments and I am offering you 15% of the total sum for your help. Please get in touch for more details on +22507265120 as this will be concluded within 3 working days upon confirmation of your reponse to this mail, Regards, Calvin Coul.




I have started the transfer arrangement with my bank so i wait for your

anticipated response




- Calvin Coul


Anti-fraud resources: