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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: charels soludo <profescharles_soludo@yahoo.com>
Date: Sun, 6 Aug 2006 09:06:42 -0700 (PDT)
Subject: URGENT ;----Thunderbirds Are Go


ATTN : ----JUSTIN
WHAT IS HAPPENING ? HOW CAN WE HELP YOU ?
WHY ARE YOU DISREGARDING MY MAILS TO YOU
I WILL LIKE AN ACKNOLEDGEMENT OF MY EMAILS TO YOU ASAP
WHAT IS REALLY DELAYING THE TRANSFER
BY NOW YOUR BANK HAVE TO HAVE FINISHED THE TRANSFER OF THE FIRST PART OF THE FUNDS
GET BACK TO ME WITH ITS TRANSFER SLIP
MAY GOD BE WITH YOU
Be good to yourself..
HEAVENS HELP THOSE WHO HELP THEMSELVES






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Anti-fraud resources: