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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "mrsamsipho003@terra.es" <mrsamsipho003@terra.es>
Date: Thu, 26 Oct 2006 20:01:14 +0200 (MEST)
Subject: YOUR ASSISTANCE NEEDED





Sir/madam,


I am a staff of ABSA BANK LTD in South Africa I am writing asking for your indulgence in re-profiling funds, which we want to keep under your supervision. The Funds totaling ($14,700,000) I am only contacting you as a foreigner because this fund cannot be approved to a local Bank here, because the funds are in US Dollars. The owner of this account is Mr. Morris Thompson an American, and he died since 2000 in an air crash along with his wife &amp; Daughter on 31/01/2000 in an Alaska Airlines Flight 261 with other passengers on board. Confirm from this website http://www.cnn.com/2000/US/02/01/alaska.airlines.list/


Contact me with your Full names, phone and fax number if you are interested and I will get back to you with full details.


Regards,


Mr. Samuel Sipho.








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