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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: info_jones <info_jones@orange.nl>
Date: Sun, 17 Feb 2008 13:23:46 +0100 (CET)
Subject: UPDATE



Attn :Beneficiary

This office has much workload,and had placed your payment into the pending file,as
your fund release had been shortlisted amongst Batch CAC-2B,being fund to be release in Feb.2008.
Be informed that this office had commenced internal process to release your
approved fund,the sum of Seven Million United States dollars only (US$$7M),
as first installment payment into your designated bank account.

You are therefore upon the receipt of this message,to confirm the following and forward your current
receiving bank only to enable this office process the release of your aforementioned fund.

Yours Sincerely
Rita Jones.

Anti-fraud resources: