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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: frank smith <franksmith009@myway.com>
Date: Sat, 1 Sep 2007 19:50:26 +0100
Subject: Re:Notification



From:DR FRANK SMITHManchester M27 5FX, United Kingdom.Fax:TEL:+44 70457 042=
47.
Dear Sir /Madam,
This is to officially inform you that your funds of Ten Million United stat=
e Dollars only(US$ 10) has been approved for immediate delivery to you by c=
ash payment via Consignment delivery to your door step .For the purpose of =
clarification,you are advised to reconfirm:
(1)Your Full Names(2)Your Direct Telephone & Fax Numbers(3)Your Physical Ad=
dress
So that there will be no error during the delivery of the funds to you in y=
our country of residence.Your quick response will be highly appreciated to =
enable us proceed further. We awaits your urgent response.Yours Sincerely,D=
R FRANK SMITH.=20
_________________________________________________________________
Explore the seven wonders of the world
http://search.msn.com/results.aspx?q=3D7+wonders+world&mkt=3Den-US&form=3DQ=
BRE

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