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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: "revfr.pool paul" <revfr.pool_paul@yahoo.com>
Date: Mon, 30 Nov 2009 13:06:25 -0800 (PST)
Subject: URGENT REPLY.



ATT, 
I wish to notify you that you have a package of 2.3million USdollars with us(FEDEX
DELIVERY COMPANY NIG PLC)
Contact Person:Revfr  Paul Email Address revfr.pool_paul@yahoo.com
Telephone: +234-80-85 34 3435
 
Please note that your contact information must be farward to us,
Note, this FUND that is sending to you,is for you
to utilize it to charity and orphanage people and it was giving to you
by trust. please kindly associate with us and help out .
 
Please
this FUND we be coming to  you as soon as we comfirm you adentificate
such like youR contact phone number,home adress,and country,sex.
 
 
(1) FullName AND AGE:..................................................
 (2) Postal Address:.............................................
 
(3) Telephone And Fax Numbers:......................
 
(4) Occupation:.........................................
 
(5) Date Of
Birth:..........................................
 
 (6) country.................................................
 
 (7) AGE AND SEX.................................
 
 
Good Luck,
 
 Revfr.
poolpaul



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