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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: TELEX ROOM <info_telexroom@yahoo.com>
Date: Wed, 30 Aug 2006 01:29:48 -0700 (PDT)
Subject: URGENT REPLY


Dear Pastor Robert Ised,

You are just saying this as if I am beging you money,I wanted to tell you that I am backing out from this transaction due to the way you are handling things.
If you are interested to receive your draft then do what i ask you to do.
It seems that you are not telling your self the truth,you can not tell me that you are expecting millions of dollars only $85 can make you not to get it,i doult you.

Have a nice day.
Dr James



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