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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. Chidi Ide" <wilson-----man3754@att.net>
Reply-To: money.transfer@admin.in.th
Date: Fri, 25 Feb 2011 08:13:24 -0800 (PST)
Subject: Attention




Attention;

We received the payment of ($950.000 USD)Nine Hundred and Fifth Thousand united state dollars in atm card by the Lottery commission to be sent to you through western union money transfer payment. Be informed that we are in possession of your ($950.000 USD).

The amount you will be receiving per day is $5,000usd,until you receive the total sum of ($950.000 USD),Your fund has been inssured by the Lottery commission and is protected with issurance hard cover no money will be deducted from your fund. kindly contact us with this infomation below for YOUR MTCN, SENDER NAMES, text question and answer, if you need to pick up the first $5,000 today.
 
Western Union Financial bank
Contact Person: Mr.Charles Edwin
Email:money.transfer@admin.in.th
Tel:+229 99076749
 
You are here by required to provide the following details.
 
Receiver Name==
Telephone numbers;===
Address==
Country==
text Qestion==
Answer==

Call him on the following numbers +229 99076749 for further clarification

Regards,
Mr. Chidi Ide


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