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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: Durak Kalim <kalimdurak81@yahoo.com.hk>
Date: Tue, 4 Jul 2006 06:41:04 +0800 (CST)
Subject: PLEASE RESPOND


Dearest Friend,

Hope you are good. I sent a mail to you resquesting that you should contact the Security Company for the retrieval of my consignments under their Diplomatic Custody and I have not gotten a response from you in this regards. Please respond and let me know if you have contacted them. In case you have not done so, please contact them and get back to me,

Thanks and godbless,

Regards

Kalim Durak

_______________________________________
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http://messenger.yahoo.com.hk

Anti-fraud resources: