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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: "Dr Owen Holmes" (may be fake)
Reply-To: <Owen.holmes@hotmail.com>
Date: Wed, 30 Jun 2010 15:13:30 +0100
Subject: DINNER/MEALS .....

The
Details of the booking Listed Below.
The dates
are ............... August,11th,12th,13th,14th and 15th August 2010
The
number of days ..........is 5days
Time of
arrival everyday is...by 6:00pm each day.
They are 8 in number (4 couples)

kindly get back to me with the following...

1,The date of the availability
The grand total cost for the 5 days dinner
.
2, Mode of payment by visa card or master
card only.
Kindest Regards
Dr Owen Holmes
Mobile# +44-704-576-9794
Fax # +44-7005-938-094

Anti-fraud resources: