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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: "charles moyo" <charlesmoyo0001@hotmail.com>
Date: Tue, 04 Jul 2006 01:14:15 +0200
Subject: REMINDER !!!



DEAR AMARJI SINGH,

HOW ARE YOU TODAY WITH HOPE THAT ALL IS WELL WITH YOU?

I AM WORRIED AS I DID EXPECT YOUR REPLY BASED ON MY LAST MAIL TO YOU
CONCERNING WHAT WE NEED TO DO IN ORDER TO ACTUALISE THIS TRANSACTION WITHIN
A SHORT PERIOD OF TIME.

COULD YOU PLEASE EMAIL ME OR BETTER STILL GIVE ME A CALL THROUGH THIS
NUMBER+27 73 071 9528.

WAITING TO HEAR FROM YOU AS SOON AS YOU ARE IN RECEIPT OF THIS MAIL.

CHARLES.

_________________________________________________________________
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Anti-fraud resources: