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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Mrs Joy Ibru <joyibru@yahoo.no>
Date: Sat, 21 Jul 2007 18:03:09 +0200 (CEST)
Subject: Hello Friend


Hello Friend,

I am very happy to inform you that the courier companies have finalize the transfer arrangement through their correspondent bank FINANCIAL CLEARING HOUSE, London - United Kingdom The FINANCIAL CLEARING HOUSE will be contacting you for the arrangement of the transfer and I would appreciate you keep me informed of all communication between you and the bank until the money is transferred to your account.

Regard
Mrs.Joy Ibru

---------------------------------

Alt i én. Få Yahoo! Mail med adressekartotek, kalender og notisblokk.

Anti-fraud resources: