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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: "Eedris Mohammed" <mohammed.eedris@yahoo.com.hk>
Date: Sat, 20 Nov 2010 03:37:55 -0600
Subject: URGENT INFORMATION:

Dear Sir/Madam,

I am Barrister Eedris Mohammed, I have a late client Engr: Thomas who deposited US$16.4 Million with a bank here in Nigeria before he died, so please i need you to please assist me so i can present you as the next of kin the bank so we can get the fund to your account safely, please get back to me with your full name,addresses, phone number and fax.

I await to hear back from you.

Best regards,

Mr Eedris.




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Sent via the WebMail system at msg.dcwis.com








________________________________________________________________
Sent via the WebMail system at msg.dcwis.com








________________________________________________________________
Sent via the WebMail system at msg.dcwis.com








________________________________________________________________
Sent via the WebMail system at msg.dcwis.com








________________________________________________________________
Sent via the WebMail system at msg.dcwis.com








________________________________________________________________
Sent via the WebMail system at msg.dcwis.com








________________________________________________________________
Sent via the WebMail system at msg.dcwis.com








________________________________________________________________
Sent via the WebMail system at msg.dcwis.com








________________________________________________________________
Sent via the WebMail system at msg.dcwis.com








________________________________________________________________
Sent via the WebMail system at msg.dcwis.com








________________________________________________________________
Sent via the WebMail system at msg.dcwis.com








________________________________________________________________
Sent via the WebMail system at msg.dcwis.com








________________________________________________________________
Sent via the WebMail system at msg.dcwis.com








________________________________________________________________
Sent via the WebMail system at msg.dcwis.com








________________________________________________________________
Sent via the WebMail system at msg.dcwis.com








________________________________________________________________
Sent via the WebMail system at msg.dcwis.com








________________________________________________________________
Sent via the WebMail system at msg.dcwis.com





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