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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: amthony hobson <anthony3322@msn.com>
Reply-To: <anthonyhobson66@yahoo.com.hk>
Date: Fri, 7 Aug 2009 02:14:14 +0000
Subject: Reply.........





Reply.........

My name is Mr. Anthony Hobson, a senior Auditor Head the
computing department here in our bank. I have only written to seek your
indulgence and assistance. I wish to make a transfer involving the sum of
(£15,000,000.00 GB) I am proposing to make this transfer to a designated bank
account of your choice. Thus, i need your indulgence and support. Let me have
your confidential Tell, Fax in response to this proposal, This a confidential
matter. Thanks and godless. private Email (anthonyhobson66@yahoo.com.hk)

Sincerely Yours,
Mr. Anthony Hobson
Tel: +44 704 5709 241


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