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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: "Dr Jim Bruce" <jimbruce@globo.com> (may be fake)
Reply-To: samuelweah2@yahoo.it
Date: Thu, 5 Jul 2012 08:30:59 -0500 (COT)
Subject: RUSH AND CONTACT THE DIPLOMATIC AGENT HIS IN YOUR CITY NOW

Attn: Beneficiary,

We wish to inform you that the diplomatic agent conveying the consignment
box valued the sum of $8.2 Million United States Dollars misplaced your
address and he is currently stranded at your International airport now..
We required you reconfirm the following information below so that he can
deliver your consignment box to you today.

NAME:
ADDRESS:
MOBILE :
NAME OF YOUR NEAREST AIRPORT:
A COPY OF YOUR IDENTIFICATION :

Please do contact the diplomatic agent with the email below with the
information required.

Contact Person: Mr. Samuel Weah
EMAIL: samuelweah2@yahoo.it

He is waiting to hear from you today with the information. NOTE : The
Diplomatic agent does not know that the content of the consignment box is
$8.2 Millions United States Dollars and on no circumstances should you let
him know the content. The consignments was moved from here as family
treasures, so never allow him to open the box.

Thanks.

Dr Jim Bruce





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Los comentarios contenidos en este mensaje no relacionados con la actividad de
la Cooperativa de los Profesionales Coasmedas, no necesariamente representan la opinión de la Cooperativa.


Anti-fraud resources: