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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: Edward Alasan <edwardalasan094@yahoo.fr>
Date: Thu, 21 Feb 2008 11:08:25 +0100 (CET)
Subject: GOLD FOR SALE


Dear Sir,

I am Edaward Alasan a gold minner and I have 350kg of
gold for sales.

Please if interested do not hesitate to reply me urgently.

Best Regards
Edaward Alasan

Je suis Edaward Alasan et j'ai 350kg d'or à vendre. Svp vous etre intéressé ne hésitez pas à me répondre instamment

Edaward Alasan

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Yahoo! Mail : Stockage illimité et Messenger intégré. Changez aujourd'hui de mail !


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Yahoo! Mail : Stockage illimité et Messenger intégré. Changez aujourd'hui de mail !

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Yahoo! Mail : Stockage illimité et Messenger intégré. Changez aujourd'hui de mail !

Anti-fraud resources: