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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 jenny morgan <emidiocarboni@alice.it>
Reply-To: u.western32@yahoo.com.au
Date: Mon, 28 Apr 2014 01:58:49 +0200 (CEST)
Subject: Western Union Payment Urgent









Good day, Your fund of $1.5 million usd has been released and the
transfer began

today through western union transfer. So, contact Western Union Agent
Mr.james

Mark ,

and

ask him what you need to do to enable them activate your account

file so that you will be able to pick your transfer. Contact Agent:
Mr.james

Mark

Email: u.western32@yahoo.com.au



Your Receiver Name--------------

Your Country--------------------

Your City-----------------------

Your Tell-----------------------

Your Age------------------------

Your Occupation-----------------

Your Id/passport-------------------------



Forward the information here(u.western32@yahoo.com.au) Or Call Mr James
Mark

On tele phone :+229- 68549327

Mrs. jenny Morgan,







Normal
0




false
false
false

EN-US
X-NONE
X-NONE








































































































































































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