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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: "H Ngwenya - CSO Bulawayo" <cbntransfero@yahoo.com>
Reply-To: lestermark55@gmail.com
Date: Wed, 22 Aug 2012 09:09:56 -0000 (GMT)
Subject: URGENT ATTENTION REPLY NOW




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Attention:Beneficiary,

Be informed that United Nations, International Monetary Fund and World
Bank have proposed to compensate you with the US$5,500,000.00 as one of
the scam victims.Your email was found in the list of emails forwarded to
us for immediate compensation.
However, we have adopted online banking and Automated Teller Machine (ATM
CARD) as two modes of payments for this payment exercise.

You are advised to furnish us with your full name, Residential address, your
direct phone and fax number and also indicate the mode of payment you what
to use in receiving your payment.

Your full name------------------------
Your current country of resident-------------------
Your direct Mobile Number----------------
Your Address-------------------
Your Identification papers------------------
Your Age/Gender----------------------------
Your private e-mail---------------------------

Regards

Mr. Lester Mark.
United Nations Payment coordinator London


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