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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: "rev.sankoh elvis" <rev_sankoh_elvis03@yahoo.co.uk>
Date: Mon, 4 Sep 2006 09:37:13 +0100 (BST)
Subject: ASAP.


Dear amarjit singh ,
Hope fine is long we lost contact as regards to my proposal which i wasn't on sit for some time i hope you didn't forget,so be kind to get back to me so that we can progress into this transfer.

You can as well call me on +22993991997 so that we can talk orally into this matter and don't fail to keep me intouch.
Thanks.
Sankoh.


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