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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: GLOBALTRUSTSHIPPINGCOMPANYBENIN BENIN <info_globalshippingcompany_benin@yahoo.fr>
Date: Tue, 17 Jul 2007 18:26:40 +0200 (CEST)
Subject: URGENT RESPOND


ATTENTION PLEASE...

WE WRIGHT TO ACKNOWLEGDE YOU THAT THE SHIPPING OF YOUR BOX TO THE ADDRESS YOU SURPOSE TO SURPLIED TO US SURPOSE TO TAKE PLACE TODAY BEING 17/6/2006 BUT IT IS NOW CANCELED BECAUSE WE DID NOT RECEIVE ANY OF YOUR MASSAGE AND THE DELIVERY COMPANY DEAL THINGS WITH TIME SO I THINK YOU PEOPLE SHOULD KINDLY COME TO THIS VERY OFFICE BRANCH AND CARRY THIS BOX OUT OF HERE UNFAILINLY. SINCE YOU DON'T WANT TO RECEIVE YOUR GOODS THROUGH THIS COMPANY.

HAVE A NICE DAY.

FROM THE DESK OF REV . DR FRANK BELLO























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