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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: "overseaservices@terra.es" <overseaservices@terra.es>
Date: Sun, 8 Oct 2006 11:12:48 +0200 (MEST)
Subject: GET BACK LETS DISCUSS ON THIS.



DEAR SIR,

I AM MR. BOB MANUEL, A CORPORATE INVESTMENT BANKER WITH LEADING BANK IN EUROPE, UNITED KINGDOM. I MUST SOLICIT YOUR CONFIDENCE REGARDING THE CONTENT OF THIS MAIL. THIS IS BECAUSE OF THE NATURE, AS BEING HIGHLY CONFIDENTIAL AND URGENT.

I AM LOOKING FOR A RELIABLE AND REPUTABLE PERSON THAT I CAN HANDLE A CONFIDENTIAL ARRANGEMENT WITH. A CLASSIFIED BUSINESSMAN AND STATEMAN FROM FAR EASTERN, NOW DECEASED, BUT BEFORE HIS DEATH, HE BANKED AND HAD A CLOSING BALANCE OF US$5.5M (FIVE MILLION, FIVE HUNDRED UNITED STATES DOLLARS) IN A FIXED DEPOSIT ACCOUNT WITH OUR CORRESPONDENCE BANK SOMEWHERE HERE IN EUROPE TOO. THIS STIF DEPOSIT, THE BANK UNQUESTIONABLY EXPECTS TO BE CLAIMED BY ANY AVAILABLE FOREIGN NEXT-OF-KIN TO THE LATE BENEFICIARY OR ALTERNATIVELY BE GIVEN TO A NOMINATED CHARITY ORGANIZATION.

I WOULD LIKE TO DISCUSS WITH YOU REGARDING TO THIS FUNDS, THEREFORE CONFIRM YOUR INTEREST AS HINTED FOR FURTHER DETAILS, THANKS.

BEST REGARDS,

MR. BOB MANUEL.







Prueba el Nuevo Correo Terra; Seguro, r&aacute;pido, fiable.





Anti-fraud resources: