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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: "Peter Seth" <peterseth1@yahoo.com.hk>
Reply-To: pseth@kimo.com
Date: Thu, 29 Jul 2010 16:58:57 +0100 (BST)
Subject: Good news my dear,




Good news my dear,

I know you have long waited for the arrival of your Consignment containing
the total amount of your ( $ 7.3million ) cash payment compensation which
was sent to you and leter return back due to wrong address provided, I
think there is a mistake in the address giving to me and that has cost me
a lot of strength, but thank God that it return back safely. The only
things

now is your urgent contact directly to ( ODS Courier Express Company) this
company are in charge of delivering your consignment box contain the ($
7.3million ) Again let me repeat.Contact Person: DIPLOMAT MR CERIS MOZ
(Director)E-mail:( ods.courier@kimo.com ) For the purpose of
clarification, It is advice that the entire fee has been paid


for your delivery probably $320 dollar that remains. You will send to
their security office for the safe keeping fee of your returning box so
far. don't be misconceived by anybody, and be advised to reconfirm.

YOUR COUNTRY;;;;;;;
YOUR FULL NAME;;;;;;;;;
OCCUPATION;;;;;;;;;
HOME ADDRESS;;;;;;
PASS PORT;;;;;
MOBIL PHONE NUMBER;;;;;;;;;
OFFICE NUMBER;;;HOME NUMBER;;;;;;;;
AGE;;;;;
SEX;;;;;;;;.


In addition to what i said earlier please ? don't dispose the content of
the box to them, avoid delay and finally endeavor to indicate this CODE
N°(GL-14160) this code shows that you are the rightful owner of the box
deposited in their company, use it as your subject when contacting them,
thanks and have a nice day.

Best Regards
MR SETH PETER

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