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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: "Mr.Elmar Borgmann." <elmarborgmann@yahoo.com> (may be fake)
Reply-To: elmar.borgmann2@yahoo.com
Date: Fri, 28 Mar 2008 12:43:54 +0700
Subject: Yours sincerely.


Dear Friend,

Good day,I sincerely seek your assistance.

My name is Mr.Elmar Borgmann whom his entire family was wiped out as a result of Airlines that crashed into the Red Sea in cairo and I am the only son Before the accident my Father deposited the sum of 11.3 million U.S dollars cash in a Bank in my name.

I am with all the documents that covers the fund and as an asylum seeker it is not in my legal capacity to put up claims to this fund This is why I need your assistance as my late fathers foreign partner to put up claims to
this fund I will forward to you all the documents that cover this fund.

I will offer you 20% of the fund for your assistance and If interested and capable to assist me in this transaction please get back to me immediately.

PLS REPLY ME WITH THIS MY PRAVET mailto: e.borgmann2@yahoo.com
Yours sincerely.
Mr.Elmar Borgmann.


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