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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: "will_parker02@terra.es" <will_parker02@terra.es>
Date: Wed, 12 Jul 2006 03:48:09 +0200 (MEST)
Subject: I Await Your Anticipated Response!



Good Day,

May I crave your indulgence to solicit your cooperation for investment partnership in your country.

I am a credit officer in charge of an unclaimed and idle funds that was in my Bank in one European Country.

This substantial amount is already with a security firm in Europe.

Should this proposal interest you kindly revert back to me through this confidential e-mail addres (williams_parker2110@yahoo.co.uk) for futher details.

Yours truly,

Williams Parker





Prueba el Nuevo Correo Terra; Seguro, r&aacute;pido, fiable.





Anti-fraud resources: