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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: Transfer Department <drjohnchris@outlook.com>
Reply-To: transferdept9090@outlook.com
Date: Wed, 16 Jul 2014 12:07:03 -0300
Subject: TRANSFER DEPARTMENT




Attention: You have been issued a payment notice of total sum $1,500,000.=
00
Million United States Dollars),One Million,Five Hundred Thousand United Stat=
es
Dollars from World Bank in conjunction with Federal Government of Nigeria,we
have been instructed to release your
inheritance payment to claim your winning inheritance payment,you are =20
advice to
send the required following information immediately

Your Full name......
Your Address.......
Your mobile number......
Your age........
You sex......
A copy of your verifiable ID for verification. .....
Your occupation.......
Your country........
Your=A0 city........
Your Banking information................

Best Regards,

Dr.John Chris
Address:108 GARIK ROAD
ABUJA NIGERIA
Telephone:+234-80249-10803
Director of International Investigation
Ministry of Finance Nigeria.

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Fallnet Wireless =3D> 75-3281-5666 - Paulo Afonso / BA


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