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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: chiemebaa3@freenet.de
Date: Tue, 01 Apr 2008 17:08:10 +0200
Subject: my good friend


Hello my good friend,
How are you today? Hope all is well with you and
your family. I am using this opportunity to inform you that this
mlti-million-dollar business has been concluded with the assistance of
another partner from Chile who financed the transaction to a logical
conclusion.
Due to your effort and sincerity, courage and trust
worthiness You showed during the course of the transaction. I have left
a certified international bank cheque for you worth of $1,200,000.00
cashable anywhere in the world.
CONTACT: Mr. Dunga douglas.
Cotonou,
Benin Republic.
Eddress:
(dungadouglas01@yahoo.fr)
Telephone:+229-9374-2253
You are advised to
send him this information below:
1.Your full
Name,.............
2.Telephone number,....................
3.Your
correct mailing address where you want him to send the cheque
to
you,..................
Thanks and God bless you and your family.
Dr.
chieme baa
=20
=20







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