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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: mrs colen johnson <mrs_colen@yahoo.co.uk>
Date: Fri, 13 Oct 2006 11:33:39 +0100 (BST)
Subject: URGENT VOGSTIEN


DEAR WINNER VOGSTIEN,

WE HAVE BEEN LOOKING FORWARD TO HEAR FROM YOU ABOUT YOUR WINNING LOTTERY PRIZE HERE IN LONDON SO PLEASE HAVE YOU CONTACTED WITH OUR BANK FOR THEM TRANSFER YOUR WINNING TO YOU ALSO YOU HAVE TO UPDATE US IF THE BANK HAVE TRANSFERED YOUR PRIZE TO YOU FOR US TO DELETE YOUR WINNING INFORMATIONS FROM OUR SYSTEM.

ONCES AGAIN CONGRATULATIONS

BEST REGARDS

BARR COLEN JOHNSON





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