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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: bank 00226 <bank_00226@yahoo.co.uk>
Date: Tue, 27 Jun 2006 14:23:45 +0100 (BST)
Subject: I am waiting for your call 00226 76 43 43 14


My dear,if you are inerasted to do this business with me and you feel to be sure of your salf,i will advice you to go aheade and contact me and be very sure you be capeble to handly this business.

call me immediately you found this mail so that we can further our discution as i am going to rely to your concept all the informetiuons you will need and the application you will send to the bank for the fund to be remmitted in to your account so I am waiting for your call 00226 76 43 43 14




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