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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: Nick Hinds <nick.hinds3@yahoo.com>
Date: Mon, 16 Oct 2006 13:17:56 -0700 (PDT)
Subject: RE:{Spam?} Re:{Spam?} URGENT.


Hello Mr. Ewart Sankt,

Thank you for your mail and i assure you that the Fidelity Investment Corporation's Approval Board shall soon contact you with the required proves as i have paid for it all.

I await your urgent response.

Regards,
Mr. nick Hinds


Ewart Sankt <ewartsankt_4@mozartmail.info> wrote:

Thank you for the reply.

Normally, one can seldom be certain in these type of offers. It causes me get reminded of a profound truism, A fly before his own eye is bigger than an elephant in the next field.

Based on our previous emails, you know that I have concluded to go ahead with your amazing proposition. All that is needed now is please show some scrupulous proof of the mechanism of your lovely proposition.

Also I have been contemplating: what about EEC money transfer laws?

I wish that you would not ignore me. I will wait for a gracious response from you.

Yours truly,

Mr. Ewart Sankt

By the way I tried to call the phone number you gave but it was unobtainable. Sorry.

A power beyond measure requires a protector without equal. http://www.ppmusic.com/music/comp06.htm



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