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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: "Mrs. Rebecca Ault" <enquiry.boa@bigmsn.net>
Reply-To: rebec_ault24@24.tc
Date: Thu, 22 Apr 2010 09:38:13 -0700 (PDT)
Subject: Your Well Deserved Compensation.


Dear Friend,



I did not forgot your past efforts and attempts to assist me, now I’m
happy to inform you that I have succeeded in getting those funds
transferred into my new partner's account.  Now Contact my secretary
ask him for US$2.700, 000.00 (In Certified Draft) being your
compensation. His Name is : Mr. Paul Flink. his contact information is
as given below.

 

E-mail: paulflink@w.cn

Phone: +229 93816266  

 

Also proceed to reconfirm your personal information as below:

 

You’re full Name: __________________

Delivery address: __________________

Mobile Telephone __________________

Age: _____________________________

Sex: ______________________________

Occupation: ________________________







Regards

Mrs. Rebecca Ault




Anti-fraud resources: