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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: "alex_attua321@terra.es" <alex_attua321@terra.es>
Date: Fri, 11 Aug 2006 11:53:35 +0200 (MEST)
Subject: URGENT REPLY



Dear Sir/Madam,
My name is Mr Alex Attua from Ghana the son of eight children from the family of late Mr Richard Attua.

I jsut got an offer of 29 million USD for the sale of our family estate,and i wish this money should be paid to me through my forgin partiner.

I want it this way because my mother is the last of three wifes of which fortunately i am the only son of my family,i do not want any of my late fathers wifes to know about this,that is why i write to you in confidence asking that the money should be paid to you.

The estate is made up of forest and was restently discovered through the activities of illegal miners that the land contains Gold deposite.
I did not want any member of my family to know about this,that is why i want the money to be paid abroad.I want you to recieve the money over there for me.So when you confirm the payment,you will send 10.000.00usd for my Visa and ticket to come and join you up there,for the investment of the money.

Thanks and God bless
Alex Attua





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





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