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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: Harry Orinnze <info_harry5070@yahoo.ca>
Reply-To: info_harry5070@walla.com
Date: Thu, 22 Jun 2006 09:58:51 -0400 (EDT)
Subject: Very important.


Dear Mr.VICTIMNAME,

I write to confirm the receipt of mail I forwarded to you this morning, In the content I included my confidential telephone(234-803-955-0025)for you to call me a crucial discussion in regards, Are you calling me now???, I am also confussed to have seen you copied your mail to an known email account to:zongo_savimbi2006@yahoo.com.br, who owns the email address.

Thanks.

Barr.Harry Orinnze


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Anti-fraud resources: