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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: ISLAMIC DONATION <info@islam.co.uk>
Reply-To: islamic23102@gala.net
Date: Sun, 03 Oct 2010 23:07:30 +0200
Subject:



We are pleased to notify you that you have been awarded the sum of
USD$3,100,000.00 by the board of trustees of Islamic Relief
Switzerland. Your email address was selected based on an internet
random Selection exercise; attached to qualification number
(ISL/009/NED/010). To file for your claim, please contact claims
department, for Processing of your USD$3,100,000.00 cash award. With
Your qualification number....

CONTACT PERSON
Dr.Sayed Ali
TEL: +44-702-404-7731
+44-702-406-1772
E-mail: islamic23102@gala.net
On behalf of the Board, kindly accept our warmest congratulations!

Thanks
Management!!!!!

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