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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: " Watts" (may be fake)
Reply-To: <speter96@yahoo.cn>
Date: Sat, 23 Feb 2013 14:48:15 +0330
Subject: Re: Letter From Mrs.Micky Watts

ATTN: PAYMENT NOTIFICATION

This is to officially inform you that we have verified your contract/inheritance fund file and found out that you have not received your fund $1.5m,you will receive it through ATM CARD,Please forward your full name, address,country and direct telephone number.

bellow is the contact information contact person.

Contact Person: Alex Ben
Email: ( ben_a@yahoo.cn )
Tel; +234-8033431659

Regards
Mrs.Micky Watts



????????????????????????????????????????????????????????? ???????????????????????????????????????????????The information contained in this mail and all the attachments is confidential and only for the use of the intended recipient(s) only. Any disclosure, copying or distribution of this mail without the sender’s written consent is strictly prohibited. If you are not the intendedrecipient(s), please notify the sender and delete this mail entirely without using, retaining, or disclosing any of its contents.


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