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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: "Mr. Cootereli Macshane"<mcooterili101@hotmail.com>
Reply-To: <mcooterili@aol.com>
Date: Mon, 5 Oct 2009 21:02:49 -0400
Subject: Standard Chartered Bank

FROM THE DESK OF:
Mr. Cootereli Macshane
Standard Chartered Bank
Hong Kong.



Dear Friend,


I am Mr. Cootereli Macshane, the Manager of
Standard Chartered Bank Hong Kong. I am
contacting you with respect to a portfolio amounting to
$13,099,200.00 USD (Thirteen Million,Ninety Nine
Thousand Two hundred United States Dollar) deposited
in my bank.I will appreciate your urgent reply for more
details of the joint venture.

Best Regards,

Cootereli Macshane

Anti-fraud resources: