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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: "Sir. James Crosby" <crjames121@yahoo.co.uk>
Date: Mon, 30 Jul 2007 08:24:10 +0100 (BST)
Subject: URGENT


ATTN: MR. BALDEMAR,

THANKS FOR YOUR REPLIES ALL THESE WHILE AND I REALLY APPRECIATE ALL YOUR EFFORT IN THIS TRANSFER IN THIS TRANSFER SINCE WE STARTED IT.

PLEASE IF YOU WANT TO PARTAKE IN THIS TRANSFER KINDLY SEND THE INFORMATION’S REQUESTED OR FILL THE FORM THAT WAS SENT TO YOU SO THAT WE CAN PROCEED.

I BELEIVETHAT YOU DON’T TRUST YOUR SELF AND THAT IS WHY YOU DID TRUST ME, TO CUT IT TO YOU I HAVE A LOT OF THINGS TO DO IF YOUR NOT INTERESTED IN THE OFFER BETER QUITE SO THAT I CAN LOOK FOR SOMEONE ELSE TO DO BUSINESS WITH.

THANKS FOR YOUR UDERSTANDING.

RGARDS,

JAMES CROSBY.


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