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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: MR JOHN SMITH SMITH <john_smith_nig@yahoo.ca>
Date: Wed, 13 Dec 2006 06:29:21 -0500 (EST)
Subject: URGENT REPLY




Karli Hochmacher

TI AM NOT HERE TO DO RUBISH OK
IF YOU ARE READY TO CLAIM THIS FUND ,DO WHAT EVER YOU ARE ADVISE ,WHY I YOU ASKING ME WHERE DI I GOT YOUR DETAILS
SEDN YOUR DETAILS TO ME IMMEDIATELY IF YOU ARE CAPABLE TO HANDLE THIS FUND


BE BLESS

MR JOHN SMITH.


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