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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: "lilly mozembe" <l33mozembe@hotmail.com>
Date: Tue, 24 Oct 2006 19:40:49 +0000
Subject: Re: God Bless you.


Try as much as pusible to send the fee to lawyer in the following 3 days as
you promised to do. I am waiting for your good news as soon as you make the
payment to lawyer for change of ownership of the 2 boxes.
God Bless you.
Yours
Lilly Mozembe

>From: Hanz Kalblich <hanzkalblich53@mozartmail.info>
>Reply-To: hanzkalblich53@mozartmail.info
>To: l33mozembe@hotmail.com
>Subject: Re:{Spam?} RE:Lilly Mozembe
>Date: Tue, 24 Oct 2006 19:00:27 +0100
>
>
>Much thanks for the reply.
>
>How much further has the amazing scheme gone now?
>
>Once again I am compunctious. I am still extremely preoccupied with work
>problems - my old wage office has not been paying me my money for some time
>so I now have to find employment elsewhere.
>
>Nevertheless, we should move on with your great proposal and I confirm now
>that I will fix all your open issues sometime within the following 3 days.
>
>I recall that, An old friend met in a far country is like rain after
>drought.
>
>If you found that my written English is not good, I am apologetic but it is
>not my main language.
>
>I urgently await your response.
>
>best regards,
>
>Hr. Hanz Kalblich
>
>
>Note: You should be informed that the phone number you wrote was
>unobtainable. Please provide a proper number.
>
>
>A power beyond measure requires a protector without equal.
>http://www.ppmusic.com/music/comp01.htm

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Anti-fraud resources: