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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: <gilbertbob_500@yahoo.co.jp>
Date: Sat, 17 Feb 2007 20:14:53 +0900 (JST)
Subject: FROM GILBERT BOB GREETINGS

Dear Madras House,

Thanks for your mail.

I hope you had a nice season celebrations?

I wish you a happy and prosperous new year.

I need your assistance to help me relocate with my inheritance successfully transferred through your bank account.

For over 3 years now, there has been a gruesome war in this country which have witnessed unprecedented killings in modern history, and there is no end on sight, that is why I want to relocate while I still have the chance.

Please oblige me with your telephone number for easy communication and more detailed discussion.

I look forward to hear from you today.

Kind Regards,

Gilbert Bob,



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