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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: "kell_kan5002@terra.es" <kell_kan5002@terra.es>
Date: Fri, 24 Jul 2009 04:39:27 +0200 (MEST)
Subject: CONTACT MONEY GRAM MONEY TRANSFERS



CONTACT MONEY GRAM MONEY TRANSFERS
Hello My Dear ,

WE THE MONEY GRAM URGENT REMMITTING OFFICER HAVE SENT YOUR FULL COMPENSATION PAYMENT OF £1,000,000.00 (ONE MILLION POUNDS ) TO YOU THROUGH MONEY GRAM, AND YOU WILL BE RECEIVING £10.000.00 POUNDS PER DAY, NOW WE HAS BEEN SENT THE FIRST PAYMENT TO YOU.THERE FORE,DO CONTACT OUR MANAGER MR SAM WILLIAM AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.
HIS NAME IS MR SAM WILLIAM E-MAIL..... (money_gram.bj@live.fr)Telephone :+229 98098524
CONTACT HIM WITH YOUR FULL INFORMATION.Your name.......Country......Phone no.......Address/city.......Age/sex.....CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.

Best Regards,
Barrister Kelly Kane





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