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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.

 

 

Fraud email example:

From: "sydney foster" <buol@velnet.co.uk>
Date: Sat, 02 Apr 2005 08:19:14 +0200
Subject: New Submariner now available

Incredible replica watches in stock

Get a first-class Rolex watch

We only sell top-notch watches and handbags. There's no battery in these
replicas just like the real ones since they charge themselves as you move.
The second hand moves JUST like the real ones, too. These original watches
sell in stores for thousands of dollars. We sell them for much less.

Our Rolex are:
- Replicated to the smallest detail
- 98% Perfectly Accurate Markings
- Signature Green Sticker w/ serial number on watch back
- Magnified Quickset Date
- Includes all Proper Markings

Please Link to web site -->> elitereplicasonline.com

We also carry all top quality Louis Vuitton handbags! The perfect gift for
your sister or yourself.

Hope to see you soon



Here for web site -->> elitereplicasonline.com/unsubscribe.php
More information or to un-subscribe or to see our address.


As the scene was replaced by one showing a secret tunnel of the Russian
Nihilists, with the conspirators carrying dynamite to a recess underneath
the palace of the Czar, the gentleman uttered a long sigh and asked: Will
you sell that box? No, answered Rob, shortly, and put it back into his
pocket. I'll give you a million dollars to control the sale in Chicago
alone, continued the gentleman, with an eager inflection in his smooth voice
You seem quite anxious to get rid of money, remarked Rob, carelessly

Anti-fraud resources:

 

 

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