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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: Ms Pat Tracy <mrspattracy@zoomtech21.com>
Reply-To: mrspattracy@aol.com
Date: Thu, 11 Dec 2014 03:07:06 -0200
Subject: RE

Greetings to you. I know that you may be asking why you? Because we did
not know each other before. But i got your contact by searching through
the website, before i decided to contact you and I have email you
earlier,
without Ur response..

My name is Ms Pat Tracy, An insurance Broker. My reason of writing you
is
because I am looking for a reliable &Trustworthy person that I can
present
to my insurance company as the Business Partner/next of kin of a
deceased
client, To help claim his unclaimed US$3.3million life insurance cover,
Thereafter we can share it.

IF YOU’RE INTERESTED, Reply for more info.

Regards.

Anti-fraud resources: