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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: "Sam Codd" <samcodd102@me.by>
Reply-To: sam_codd14@yahoo.com
Date: Mon, 2 Jun 2008 18:08:54 +0100
Subject: Dearest Beloved,


Dearest Beloved,

I am so surprised over your silence regarding to your inheritance, following
your non compliance to my earlier mail to you for the pasted ONE MONTH
regarding to your late relative Engr.Cruz who died in 2002.

I wish to notify you that the governing council of our Bank has put up a
notice for immediate payment of this fund and as such you are entitled to
your late relative fund which has accrued to US$7,753,000.00 Million over
years deposited with our branch.

On receipt of your response with your full details i will properly guide you
on the procedure we will embark on to facilitate the easy release of this
funds for our mutual benefit.

Remain blessed.

Sam Codd
(Account adviser)

Anti-fraud resources: