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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: "John Wild" <jjohnwild@mail.kz>
Reply-To: jjohnwildd@mail.kz
Date: Mon, 12 Apr 2010 01:13:34 -0000 (UTC)
Subject: ..Read and Reply


Compliments of the day to you ,

I am Mr John Wild the Former credit manager of SNS Bank in the
Netherlands now based in United Kingdom. I have a proposal to discuss
about a certain bonded account in SNS bank, Please get back to me if you
are interested to know.It will be beneficial to all parties concerned.

Regards,

John Wild.
SNS Bank Liaison Office
United Kingdom Office.
+447024081690
+447035962677
www.snsbank.nl



Anti-fraud resources: