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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: "MRS ROSEMARY EDDYSON" <mrsrosemaryeddyson@hotmail.com>
Reply-To: mrsrosemary_eddyson02@yahoo.com.hk
Date: Sun, 15 Apr 2007 15:16:22 +0100
Subject: Greetings to you(Urgent Ressponds Needed)

Greetings to you,

I hope my email meets you well. I am in need of your assistance. My
name is Rosemary Eddyson , I am  the Nursing Engineer in the military
unit here in
Ba'qubah in Iraq,we have about $15 Million US dollars that we want to
move out of the country.
My partners and I need a good partner someone we can trust. It is oil
money and legal.
We have made arrangements with our bank.The most important thing is
that can we trust you?
Once the funds get to you, you take your 20% out and keep our own
80%.Your own part
of this deal is to find a safe place where the funds canbe sent to. Our
own part is sending
it to you.If you are interested I will furnish you with more details.

my direct.EMAIL:mrsrosemary_eddyson02@yahoo.com.hk

Also send to me your details:
Name:
Age:
Phone Number:
Country:
Job:

Waiting for your urgent response,
Best regards,
Mrs Rosemary Eddyson..


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