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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: "Mr Benjamin" <pin_bjxx047@myway.com>
Reply-To: benjamin_001@myway.com
Date: Mon, 20 Aug 2007 08:39:37 -0400 (EDT)
Subject: REPLY SOON...






Dear,I need your assistance to transfer the the sum of 36,759,000.00 MILLION POUNDS TO YOUR ACCOUNT. My name is Mr.Benjamin Johnson and I work in the international Operation Department in a Bank here in London. The fund for transfer is of clean origin. The owner of this account is a foreigner, a program leader. Until his death. The Late Prime Minister, Mr. Rafik Hariri. for more information please log on to www.hariri.info.I will provide all necessary information needed in order to claim this money.Hoping in God that you will never let me down now and in future.ok! I contacted you believing that you will not let me down once the fund goes into your account. I urge you to reply immediately for more details.Sincerely,Mr. Johnson.


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