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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: kingsley macady <kingsleymacady11@yahoo.ca>
Date: Sat, 21 Oct 2006 14:37:08 -0400 (EDT)
Subject: RE:URGENT..........




Dear Bertina Bauerzer,

Sorry for my late response. I wish to let you to understand that everything about this transaction is very much perfect and all i want from you is to assure me that you will handle this transaction perfectly.

Kindly send to me your personal telephone number so that i will be able to contact you immediately.

Mr Macady.

My good friend,

Can you also answer me this: what about my social security status for this work?

Kindly inform me some information about yourself: do you look like anyone famous?

Can you kindly answer? I look forward to reading something kind from you.

yours sincerely,

Ms Bauerzer

By the way I tried to call the phone number you gave but it kept failing. Sorry.

Every Legend Has Its Dark Side. http://www.ppmusic.com/music/comp14.htm



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