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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: "Mr. Matthew Wright" <ssclk3@gazeta.pl>
Reply-To: mart2rit@yahoo.com.hk
Date: Fri, 20 Jun 2008 13:22:02 +0100
Subject: Hello Dear?


--
Dear Sir/Madam,
I am Mr.Matthew Wright ,The Fund Manager of Fidelity Investment, UK. I
handle all our Investors Capital Project Funds which enabled me to secretly
divert 1.2% of Investors Excess Return Capital Funds to our Magellan Trust
Funds Account where anyone can be presented to claim the funds.Total sum of
£ 33, 520, 000, 00 has been diverted, representing 1.2% of Excess Return
Capital Funds, and hereby looking for someone to trust who will stand as an
Investor to receive the fund as Annual Investment Proceeds from Fidelity
Marginal Capital.Our sharing ratio is will be 70:30.Please get back to me
for more details.

Regards,
Matthew Wright
mart2rit@yahoo.com.hk

Anti-fraud resources: