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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: WALID MOHAMMED <walidmohammed7@yahoo.com.hk>
Date: Mon, 11 Dec 2006 02:35:50 +0800 (CST)
Subject: URGENT


THANK YOU AND MAY THE BLESSINGS OF ALLAH BE WITH YOU AMEN, I AM VERY HAPPY TO HEAR FROM YOU THAT YOU ARE WILLING TO ASSIST ME IN THIS OFFER I HAVE PRESENTED TO YOU. PLEASE I AM NEEDING YOUR FULL TRUST AND GUARANTEE THAT BY THE TIME I ENTRUST YOU WITH THE AMOUNT OF MONEY THAT YOU WILL BE ABLE TO USE IT FOR THE RIGHT PURPOSE. SO I WILL WANT TO HAVE YOUR PHONE AND FAX NUMBERS SO WE CAN CONTACT AND DISCUSS BETTER IN THIS TRANSACTION.
THANKS,
WALID MOHAMMED.

_______________________________________
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http://messenger.yahoo.com.hk

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