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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: "Mr. M.C.Mooore"<privatebox_mm@myway.com>
Reply-To: mr_michael_moore45@yahoo.co.uk
Date: Sat, 28 Oct 2006 21:42:21 -0400 (EDT)
Subject: URGENT RESPONSE NEEDED












Mr. M. C. MooreP.O.Box 3038 57 Victoria Street, SW1H London.

ATTENTION FRIEND,

Can i trust you? In order to transfer out £12.500.000.00 {Twelve Million, Five Hundred Thousand British Pounds} from our Bank. I have the courage to look for a reliable and Honest Person who will be capable for this Important Business Transaction, believing that you will never let me down either now or in Future.

The owner of this account is Mr. David Hagen is a foreigner and the Manager Of petrol chemical service, a chemical engineer by Profession and he died since 1990. The account has no other beneficiary and my Investigation proved to me as well that his company does not know anything about this account.

I want to transfer this money into a safe foreign account abroad but I Don't know any foreigner, I know that this message will come to you as a surprise as we don't know ourselves before, but be assured that it is real and a Genuine business.I

believe in God that you will never let me down in this transaction, at thre end of this transaction you will be compensated with 30% of the total FUND for your partnership while 70% will be for me.please indicate your intrest for us to procced as i will be looking forward to your earliest reply by email.

Warm Regards, Mr. Michael C. Moore



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