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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: "Sgt Charles Satterfield" <hmobilya@mail.od.ua>
Reply-To: charlessatterfield@colombia.com
Date: Thu, 12 Mar 2015 14:11:51 -0000
Subject: =?koi8-r?B?RGVhciBGcmllbmQ=?=

Hello Dear,

I am in need of your assistance, Am Sergeant Charles Satterfield, I work as a
Logistics Engineer with the United States Marine here in Kandahar city of
Afghanistan, we have about 9.5 million Euros that we want to move out of the
country. My partner SGT.Thomas Thosenberger and I need a good partner, someone we can
trust. The money is from oil proceeds and legal.

We intend to move this fund through a diplomatic secured means, we will take care of
the safety of the fund directly to your country.

Can we trust you? Once the funds get to you, you take 30% and keep 70% for us. Your
part of this deal is to find a safe place where the funds can be secured. Our part is
sending it to you.

If you are interested,i will reply with my private email and I will furnish you with
more details.

Urgently awaiting your response.

Your Buddy.
SGT. Charles Satterfield
God Bless America!!!


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