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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: doctor kofi <drkofidan1@yahoo.com>
Date: Sat, 30 Sep 2006 08:13:45 -0700 (PDT)
Subject: YES ALL IS WELL AND REAL


Dear suzie,
Thank you for your reply.pls pardon me for my little delay to reply your mail so far. i am working to perfect the working moderlities for this transaction.

Now send me your private cell phone and address of your contact, so that all documents to this money will be on your care and neme,

send me a reply urgently.

Dan Kofi



this email is it real
i live in london uk
i work as a dancer in a club
pls. tell me what to do

ÉO¹zŠÊ¼æ (suzie)


p.s. sorry for english, i'm from shanghai, china



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