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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: "fredagent02@terra.es" <fredagent02@terra.es>
Date: Thu, 25 Jan 2007 11:33:10 +0100 (MET)
Subject: FINAL PAYMENT RELEASE.



FINAL PAYMENT RELEASE.

Dear Winner

We Apologies, for the delay of your payment and all the
Inconveniences and Inflict that we might have indulge
you through.

However, we were having some minor problems with our
payment system, which is Inexplicable, and have held us
stranded and Indolent, not having the Aspiration to
devote our 100% Assiduity in accrediting foreign
payments.

We apologies once again from the Records of outstanding
winners due for payment with {ONLINE CYBER
PROMOTION}your name and particular was discovered as
next on the list of the outstanding
winners who have not yet received their payments.

I wish to inform you now that the square peg is now in
square whole and can be voguish for that your payment
is being processed and will be released to you as soon
as you respond to this letter.

Also note that from our record in our file, your
outstanding winning payment is US$950.215.00 (NINE
HUNDRED AND FIFTY THOUSAND,TWO
HUNDRED AND FIFTEEN DOLLARS).

Payment will be made to you in a certified bank draft
or wire transfer into a nominated bank account of your
choice, as soon as you get in touched with.

Mr.Fred Kumar
E-mail: fredkumar_agent@yahoo.es
Provide him with the following details, as this will
enable him to process and release of your cash prize
without any delay.

Your Full Name:..................................
Telephone and fax Numbers:.........................
Residental Address:...............................

Your urgent reply Mr.Fred Kumar via e-mail:
fredkumar_agent@yahoo.es

will effect the speedy release of your cash prize to
you within 48hours.

Yours Sincerely,
Mrs. Jane Philips
Vice President,







Ahora tambi&eacute;n puedes acceder a tu correo Terra desde el m&oacute;vil.

Inf&oacute;rmate en www.terra.es/correo.






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