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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: COMPENSATION OFFICER <finance_headquaters111@yahoo.fr>
Date: Fri, 7 Sep 2007 08:03:59 +0200 (CEST)
Subject: TREAT AS URGENT


HELLO HIRESH,
I GOT YOUR EMAIL AND THE CONTENT WAS WELL UNDERSTOOD I WOULD LIKE YOU TO STATE DOWN THE PROOOF YOU NEED.

AND GET BACK TO ME WITH THE CHOICE OF YOUR COURIER SO THAT YOUR PACKAGE WOULD START LEAVING FOR YOUR DOOR STEP.

THANKS FOR UNDERSTANDING.

REGARDS FROM,
COLLINS RAY.


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