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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: nelson mba <nel_mba005@yahoo.gr>
Date: Mon, 3 Jul 2006 07:56:22 +0100 (BST)
Subject: Still waiting to hear from you


Dear Amarjit Singh,

I hope you are doing alright and that you also got my last email to you.

I am still waiting to hear from you so that I can advice you the next step of action to take. Please let me know your stand if you are really interested to assist me or not because time is of essence in what we are doing here.

Note also that I am not begging nor forcing you to assist me for I know that you have got nothing to loose rather you stand to gain at the end everything.
Waiting to hear from you quickly.

Regards,

Nelson Mba.


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×ñçóéìïðïéåßôå Yahoo!
ÂáñåèÞêáôå ôá åíï÷ëçôéêÜ ìçíý ìáôá (spam); Ôï Yahoo! Mail äéáèÝôåé ôçí êáëýôåñç äõíáôÞ ðñïóôáóßá êáôÜ ôùí åíï÷ëçôéêþí ìçíõìÜôùí
http://login.yahoo.com/config/mail?.intl=gr

Anti-fraud resources: