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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: WALID MOHAMMED <walidmohammed7@yahoo.com.hk>
Date: Fri, 15 Dec 2006 05:09:21 +0800 (CST)
Subject: URGENT


Dear bathilda krugzer,

Thanks for your response to my email and for wanting to assist me in this transaction, i am on my own thinking too that i should have to trust you first because i am still geting to know you also, so you will have to give me your numbers so i can then discuss with you and get to know the kind of person you are before i can start showing you documents concerning my consignment.

So if you are interested like you said, then you will have to let me have your numbers so we can discuss first, because these documents are very vital and are so important to my life. i await your response as soon as possible.


thanks,
walid mohammed.

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http://messenger.yahoo.com.hk

Anti-fraud resources: