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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: thomas.guettler@freenet.de
Date: Thu, 04 Sep 2008 10:26:43 +0200
Subject: SO CONTACT THEM










DEAR FRIEND,

I DID NOT HEAR FROM YOU SINCE FOR YOUR
CASHIER\'S
CHECK OF $800,000.00 USD, WHICH MY BOSS KEPT FOR
YOU AS YOUR
OWN SHARE FROM THE TRANSACTION,
I WENT AND DEPOSITED IT WITH STATE BANK
OF VIETNAM,
HERE IN SPECIALIST REPUBLIC OF VIETNAM .
I AM NOW IN ECUADOR
FOR INVESTMENT PROJECT,
SO CONTACT THEM WITH INFO BELOW.
1. YOUR FULL
NAME:
2. YOUR HOME ADDRESS:
3. YOUR CURRENT TELEPHONE NUMBER:
NAME:
DR.PHUNG KHAC KE.
STATE BANK OF VIETNAM.
EMAIL:phungkhac@live.fr

THANKS, MR. FRANK COLE
SECRETARY



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