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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: "harrison" <harrisonk59@ymail.com>
Reply-To: <harrisonk46@ymail.com>
Date: Thu, 31 Mar 2011 20:00:21 -0700
Subject: GREETINGS

from harrison joel
14 Kidngfisher Square Staunton Street,
Deptford, London, SE8 5DA UNITED KINGDOM

Dear Freind,

My name is harrison joel am a ghana born, and I'm a personal assistant to a deceased immigrant until his death. The decease immigrant was a foreigner that I worked with, for many years and he nominated no successor over his funds deposited Here with His bank in united kingdom. My essence of this communication is to get you involve in a business plan that will benefit the both of us.

As a foreigner with the same name of the deceased, you can claim his funds that is deposited in the bank presently. Such fund will be paid immediately into your acount because I have all neccesary document for the deceased man. I will give you more

comprehensive detail only if you are interested.

Regards

harrison
Reply to
harrisonk46@ymail.com

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