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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: Larry Moore <moore_larry_private@yahoo.co.uk>
Date: Sun, 8 Oct 2006 20:26:50 +0100 (BST)
Subject: Re: email


My dear suzie,
This is Larry Moore, I solicited for your help some weeks ago.
You replied me telling me that you are a dancer and a chiness by
Nationality.
However i have not been able to reply your message because i have been
on an intensive care unit here in dubai.
I would want to know if you are still ready to help me distribute my funds to the helpless, so that i would know my fate.
Till i hear from you , i remain Larry moore.




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