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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: "idrisuman1@terra.es" <idrisuman1@terra.es>
Date: Sat, 27 Jan 2007 17:18:52 +0100 (MET)
Subject: CHARITY PROJECT


Dear Beloved,



You may be surprise to receive this Email from me since you do not know me personally. However, I would like to introduce myself. I am Mr. Idris Uman from Saudi Arabia but I am presently in the United Kingdom for an intensive treatment.



I do have a charity business project of some millions in united states dollars that will touch the lives of the less privileged children around the world for you to handle and will financially be beneficial to you if you are interested. Please reply immediately with my private email address below if you are interested to enable me furnishes you with more details about me and the project.



Thanks a lot and God bless you.



Best Regards,

Mr Idris Uman

Private Email: idrisumanwishes@asia.com







Ahora tambi&eacute;n puedes acceder a tu correo Terra desde el m&oacute;vil.

Inf&oacute;rmate en www.terra.es/correo.






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