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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: garang kibembi <garangkibembi@yahoo.com>
Date: Fri, 20 Oct 2006 11:08:19 -0700 (PDT)
Subject: URGENT


Dear Gerda Herzer,

How are you today. My family greet you.

We hope you are fine and Ok?

Why have you refuse to give us mail, we hope we never do anything wrong to you? We did expect your message all this while, we find non message from your side. We need your message to enable us to know our stands as regards this claim of consignment. The company in UK, London has confirm with us their readiness to release the consignment to you as your information with the has been updated, we need your urgent reply.

Thanks and God bless you.

Garang Audre Kibembi Jnr. Family.


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