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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: williams parker <wilpaker2010@yahoo.co.uk>
Date: Thu, 27 Jul 2006 01:29:29 +0100 (BST)
Subject: Please reply my mails


Dear VICTIMNAME Marly,

How is everything over there?

I have been wait to read you mail after my last mail to you, But still this moment I have not have not received any mail from you. Think I really need you assistance to complete this transaction.

Please you do not mind I would want you to respond to this mail so that I can update you about this whole thing.

Thanks for all your time.

I look forward to hearing from you.

Best regards,

Williams Parker




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