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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: cynthia wood <cynth103woodx1@yahoo.com>
Date: Wed, 5 Jul 2006 02:14:49 -0700 (PDT)
Subject: information


Amarjit,
This is no scam.
I am waiting for the information.
We do not have to delay this process especially now that i am control of the section.
Please find time to help me.
The information necessary are;
1.Full name and contact address
2.Contact phone numbers and fax
3.Designated bank account information for this transfer(offsore account preferably).
4.Occupation and nationality
5.Photopage of international passport,ID or drivers licence.
I am waiting.
Regards.
Cynthia.


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