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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: paul peters <paulpeters_101@yahoo.co.in>
Date: Mon, 30 Oct 2006 16:28:38 +0000 (GMT)
Subject: Urgent


Dear Friend,

I want you to assist me and my partner to recieve a package which
we are working on how to move it out of our country down to your
country,and we promise to give you 30% of the package.

We only need:
(1) Your full name (2) Your address (3) Mobile Telephone number
(4) Your international passport number or Photograph

for us to make the deposit with your name.
The flight that will be living with the package will be living this
month that is why we need your assistance for us to make sure the
package live immediately.

The content of the package is $15 million U.S dollars our company
Shell Bloc, Crude Oil want to send this money to our customers in
Europe through a security company and it was declare and tagged
Artifact.

We want to divert the money to you so that we all will share it,So
we want you to send us the needed informations for us to deposit
the money with your name to the security company that will be
living with the package.

Please we are sorry if we have offended you for the assistance,but
we believe the business will change our life.

I wait your reply with the informations so that we will deposit it
with your name as the rightfully beneficiary and after that we give
you the Goods

Number, Code,The Tracking Number.

Thanks and God bless us,

Mr Paul Peters

---------------------------------
Find out what India is talking about on - Yahoo! Answers India
Send FREE SMS to your friend's mobile from Yahoo! Messenger Version 8. Get it NOW

---------------------------------
Find out what India is talking about on - Yahoo! Answers India
Send FREE SMS to your friend's mobile from Yahoo! Messenger Version 8. Get it NOW

Anti-fraud resources: