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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: sam ndubuisi <mrsam_departmentpayment2007@yahoo.com>
Date: Sat, 4 Aug 2007 02:37:10 -0700 (PDT)
Subject: URGENT REPLY STAND AS NEXT OF KIN


Hello my good friend.

I recevied your mail. I understand what your saying. Know that this tracnsation is 100% risk free because i know that all the document belong to your name as next of kin if your ready to help me please immdiately forward the needed information with good faith because as soon as the fund be transfer into your account i will meet you face to face for sharing

Please keep me posted

Thank

Barr Sam


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