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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: Sandra Ibeh <sandra_ibeh12@yahoo.co.jp>
Reply-To: sandra_ibeh@hotmail.com
Date: Tue, 17 Feb 2009 06:08:49 +0900 (JST)
Subject: PERSONAL MESSAGE FROM SANDRA IBEH.

(1) To provide a bank account into which this money would be transferred to .

(2) To serve as a guardian of this fund since I am only 19 years.

(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.

I have every documentation that back up the fund all I need from you is your sincere help that's all please help me, upon your response to my mail I will direct you on the next step to follow.

Thanks for your kind consideration and God bless you..

Your's sincerely,

Miss. Sandra Ibeh.




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