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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: "mike john" <execs_8@hotmail.com>
Reply-To: agent_08@execs.com
Date: Sun, 04 Jun 2006 01:22:56 +0000
Subject: EXECS WINNERS......

Execs Charity Promotions,
Schalktorrenstraat 673b,
8921CH,Nijmegen.
The Netherlands.

Ticket No;627462128TW,

It gives me great joy to acknowledge you as the recipient of Execs
Charity Promotions yearly draw,held on 2nd day of june ,2006
You have therefore emerged as a recipient of the third award of two
hundred and fifty thousand american dollars in this annual end of
year promo.

Revenue for this programme is derived from the financing from non-
governmental agencies and major multinational firms cut across the
european community.

In compliance with the sponsoring bodies',you are to make a
remittance of a part of your won fund,not lower than 10-percent,after
receiving your allocation.

Please,liase with the designated supervisory agent, Mabel Garrison
(Mrs) via ; agent_08@execs.com

Congratulations once more,

Charis Alberts
Info.Dir.11

NB:Kindly indicate your Ticket No in your reply.

_________________________________________________________________
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