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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: Barrister Matthew Baker <barrismatthewbaker101@yahoo.co.uk>
Date: Fri, 10 Aug 2007 11:45:20 +0100 (BST)
Subject: Re:{Spam?} Re:{Spam?} RE:{Spam?} URGENT!!!


My numbers are working very properly.
Call me on my office line, am in the office right now.
Let's talk before sending anything to you.

Baldrik Hertz <baldrik.hertz_@germanmail.info> wrote:

Sorry if I still seem a bit testy but is it possible that somebody else in government verify your identity to me?

It has been a hard slog at work so please just let me know what additional evidence you can send to me directly.

Can you kindly answer? I look forward to reading something kind from you.

Mr Hertz


PS You should be informed that the phone number you gave was unobtainable. Please provide a workable number.


Die ultimative Vorschau für TV. http://www.viva.tv/



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