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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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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.

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:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: Nelson Chioba <nelsonchioba2001@yahoo.com>
Date: Fri, 25 Aug 2006 00:55:02 -0700 (PDT)
Subject: tracking result


Tracking results for transfer #1447514364 Recipient: WILSON JALMET Recipient's address: PORTHARCOURT, NIGERIA Sender's name: Holy Church of the Blessed Virgin Mary Amount: $2275 Expected delivery: 08-24-2006
Transfer status 8-23-2006: Transfer information received by MoneyXfer 8-24-2006: Recipient please contact sender

Sir this is the result i get after i was directed by Mr. everest to login to moneyxfer website, can you please advise the same goes for Mr.jalmet.

Kindly advise

Mr.Nelson


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Anti-fraud resources:

• What can you do when you receive 419 spam