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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: "peter.mike" <peter.mike@laposte.net>
Date: Sat, 23 Feb 2008 00:39:27 +0100 (CET)
Subject: CONTACT MY SECRETERY


DEAREST FRIEND,
DANIE LKIKI PETER MIKE AND I AM VERY HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTINGTHAT FUND TRANSFERED.
NOW I WANT YOU TO CONTACT MY SECRETERY ON THE INFORMATION BELOW AND RECEIVE YOUR COMPENSATION
OF$1,5,000.00 FROM HIM:
NAME.... JOHN COLLD
EMAIL: (john_colld@yahoo.fr)
SEND HIM THE FOLLOWING INFORMATION TO PROVE YOURSELF TO HIM:
YOUR FULL NAME;...............................
YOUR ADDRESS:.................................
YOUR COUNTRY:.................................
YOUR AGE:.........................................
YOUR OCCUPATION:.................................
YOUR PHONE NUMBER:.............................
NAME JOHN COLLD
EMAIL: (john_colld@yahoo.fr)
REGARDS,
BA RRISTER,PETER MIKE

Créez votre adresse électronique prénom.nom@laposte.net
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