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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: GAFF DUDE <gaff_dude@yahoo.fr>
Date: Wed, 8 Aug 2007 11:29:12 +0200 (CEST)
Subject: URGENT


Dear Derrek Beck,

I got your mail this morning with clear that you have sent them your contact information to them i want you let me know when you get your packgage from them.

Note.The Global Trust courier company don't know the contents of the Box. I registered it as a BOX of an Africa cloths. They don't know it contents money. this is to avoid them delaying with the BOX. don't let them know that is money that is in that Box.


I am waiting for your urgent response. You can even call the Director of Global Trust Courier company with this line:00229-93481907

Thanks and Remain Blessed
Mr. Gaff Dude





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Ne gardez plus qu'une seule adresse mail ! Copiez vos mails vers Yahoo! Mail

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