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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: chaing lee <guofengplastic_trade005@yahoo.com.cn>
Date: Sat, 5 Aug 2006 19:32:53 +0800 (CST)
Subject: ACT AS INSTRUCTED.. URGENTLY


Hello Elisabeth Lehrer
Thanks for the mail and i want you to please send some of the funds to one of our client in the UK to clear so goods immediatly.
the amount you are to send to him is 5000 pounds.
here are the details you need about him

Mr Micheal Williams
121 old tradfold road


you are adviced to send the money to him through western union money transfer.
Note: send me the MTCN control number for record purposes.





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Anti-fraud resources: