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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: prof soludo charels central ba <prof_soludo_charles001@yahoo.fr>
Date: Fri, 23 Jun 2006 14:01:05 +0200 (CEST)
Subject: Urgent Attention




VICTIM-FULLNAME

THANKS FOR UR MAIL ,
I HAVE READ IT AND GONE THROUGH IT ALL WE NEED FROM U IS UR CONTRACT ADDRSS UR PHONE NUMBER AND UR PERSONAL INFORMATION SO WE CAN GET IN TOUCH WITH U ANY TIME TO HER MY VOICE AND TO KNOW THE PERSON U RE TALKING WITH.
I HOPE TO HEAR FROM U SOONEST
MY NUMBER IS 08023332620,27191518.THAT BIS MY NUMBER TRY TO CALL ME
BEST REGAD
HAVE A NICE DAY.



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