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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.Andrew White" <info_kaka1@excite.com>
Reply-To: tell2andrew@yahoo.com.hk
Date: Fri, 13 Apr 2007 13:58:22 -0400 (EDT)
Subject: GOODDAY


314 Presley Way Crownhill, Milton Keynes Buckinghamshire MK8 OES United Kingdom. Good day, I got your contact over the internet as a trustworthy and reliable person. please pay attention and understand my reason of contacting you today through this email. My name is Andrew White. I am the personal solicitor to a foreigner, Late Mr. Morris Thompson,an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on January 31 2000. You may read more about the crash on visiting this C.N.N News internet website. http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/ I desperately need your assistance to secure and move huge sums of money left behind by my late client to the tune of $50.000.000.00 (Fifty million united states dollars). I will pay you 30% of the total sum for your cooperation in this matter.I will give you more details,on your positive response, also include in your reply and acknowledgement of this mail your tel
number so that we can disscuss in details. Yours Faithfully, Andrew White.

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