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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.Iris Martins" <glenndoncccb@yahoo.fr>
Reply-To: boa_1976@o2.pl
Date: Tue, 5 Feb 2013 16:02:35 +0000 (GMT)
Subject: Your registration code is (GL-1416)








Your registration code is (GL-1416)

I Just received a call from Dom Juka,the Director Of DHL Company Benin that the ( $3.2M USD ) ATM Visa CARD compensation which I sent to you was returned back to his office due to wrong address provided,They need the reconfirmation of the below information:

1.YOUR FULL NAME-----------
2.YOUR HOME
ADDRESS144-------------------------
3..YOUR PHONE AND CELL NUMBER------------------
4.A COPY OF YOUR
PICTURE-----------------
5.YOUR AGE/SEX----------------------
6.YOUR COUNTRY-----------------
7.YOUR OCCUPATION--------------------


Contact them at the following information:Director Mr. Dom Juka,E-mail:( boa_1976@o2.pl ) Phone: +229 99114252, Your registration code is (GL-1416),use it as your subject when contacting them, thanks and have a nice day.

 
Best Regards,
Iris Martins
Vice Chairman WACA

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