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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: Mercy Annan <mercy_annan2005@yahoo.co.uk>
Date: Tue, 15 Aug 2006 18:12:42 +0100 (BST)
Subject: Re:please resend the funds


Dear Pastor Robert Ised,

Calvary greetings!

My attorney Mr. Joseph Osei Owusu was at the hospital early this morning that he told me that he has not heard a word from you yet and besides the director of operations of the security house in Spain called him and was complaining that up till now thet have not yet recieved the payment for the delivery of the consignment in your country .

They advice you use less cumbersome means of fund transfer so they can be able to recieve the funds and act according to agreed plans.

Get back to me ASAP with the latest development.

Remain Blessed!

Yours In Chris Jesus,
Mrs.Mercy Annan





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