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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: bobby brown <bobbyventures01@yahoo.com>
Date: Mon, 20 Feb 2006 11:34:02 -0800 (PST)
Subject: ENQUIRY TO UK AND CANADA


HELLO,
I HAVE VISITED YOUR WEBSITE AND I AM SO INTERESTED IN SOME OF YOUR ITEMS IN WHICH I WILL WANT YOU TO KINDLY GET BACK TO ME WITH THE SHIPPING COST VIA OVERNIGHT SHIPMENT DHL EXPRESS TO UK AND ALSO YOUR MODE OF PAYMENT SO THAT I COULD BE ABLE TO PLACE MY ORDER FROM YOU.MY MODE OF PAYMENT IS VIA ANY OF THIS TERMS. VISA AMEX CARD MASTER AWAITING TO READ FROM YOU MY KIND
REGARD
BOBBY
SHIPPING ADDRESS::::::
TELL:+447031904762
21-23 OLD NICHOL STREET.
SHOREDITCH,LONDON,
E2 7HR. UK.



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