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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Afum Iyerioba <afumiyerioba1@att.net>
Reply-To: afumiyerioba@centrum.sk
Date: Wed, 2 Jun 2010 08:05:06 -0700 (PDT)
Subject: Dear,



Dear,

I am Fum Iyerioba. From United Kingdom. I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me.The transaction is about seeking your consent to present you as the next of kin/ beneficiary To our late customer over his fund (US$10.8 Million dollars)

He died with his family during their vacation journey. I am waiting for your response for more details. The fund is going to be share at the ratio of 60/30.30% for you and 60% for i and my family which we are going to use for inverstment.and 10% for outstanding expencies.

Below is the website of the incident involving the late Mr. Andreas Schranner for your viewing: http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
Please treat this business proposal with utmost confidentiality and send me the following

1)Your Full Name...............,
2)Home Address,.....................
3)Your Age,....................................
4)Phone Num...........................,
5)Country,..................
6)Proffession,...............
7)International Passport...........................,
8)Sex..........................

Thanks
Afum Iyerioba

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