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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: "thurley125@terra.es" <thurley125@terra.es>
Date: Tue, 18 Dec 2007 00:49:45 +0100 (MET)
Subject: Respectfully For You



Good day,



I am Tony Hurley ,Head of private banking Brown Shipley Private bank UK.I
am contacting you independently of my investigation.I write you in respect
of US$15 Million deposited with our private bank whose original depositor
died in mid 2003.



My proposal: I am prepared to place you in a position to initiate the
release of the deposit to you as the closest surviving relation, upon
successful delivery of the deposit to you; We share the proceeds 50/50 %.


Get back to me for details.



Tony






Ahora tambi&eacute;n puedes acceder a tu correo Terra desde el m&oacute;vil.

Inf&oacute;rmate pinchando aqu&iacute;.






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