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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: "pascal zadi" <pascalpz01@gmail.com>
Reply-To: pascal_pz2006@yahoo.co.jp
Date: Thu, 11 Sep 2008 11:48:43 +0000
Subject: Hello Dear,


Hello Dear,
My name is Pascal Zadi I hope this mail finds you well & healthy and i hope
we can established a relationship since we are meeting for the first time,i
have gone through fasting and prayers asking God to lead me to a trust
worthy person who will help me with this transaction and it interests me to
contact you aftter my prayers for an assistance to help me transfer this Sum
of 10.7 Million USA dollars my father deposited in a bank here in Cote
d'Ivoire before he was assasinated.i like honesty,trust,love,truth,caring,&
respect,i have all this qualities in me and i believe you have all this
qualities too, that is why i decided to contact you for this transaction,i
will like you to contact me as soon as possible so that we can know
ourselves better. call me on phone (00225 6634 7640)Thanks and hoping to
hear from you soonest.
Mr Pascal Zadi

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