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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: pj wallace <pj_wallace3000@yahoo.co.uk>
Date: Fri, 29 Jun 2007 20:44:40 +0100 (BST)
Subject: URGENT MATTER.


Dear Rainart
I want to assure you that all is fine and well.You will have to come to London Uk next week to endorse funds into your bank account,and also have a face to face meeting with the officials in London.Everything is ok,you will sign necessary documents, and also sort out the tax issue in London.

I want to know the time and date you will arrive in London so that i can make arrangements for Hotel for you.

Please,let me know immediately.

I await your response.

Mr Peter Wallace.



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