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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. Sharp Michael" <vivva@post.sk>
Reply-To: "Dr. Sharp Michael" <d.avidfisher@yahoo.co.nz>
Date: Wed, 10 Sep 2014 19:56:28 +0200 (CEST)
Subject: Your ATM card.



Dear,

We have finally arranged to deliver your $3.9Miiliom USD through DHL company. We were able to accomplish this through the help of Barr. James Andrew; of federal high court of justice and every necessary arrangement has been made successfully with the DHL delivery company.

Contact person: Mr. William Basil
Email: d.avidfisher@yahoo.co.nz
Tel: +229 9907 6746.

Please provide the following details.

Full Name...
Country...
Delivery Address...
Tele...
Your Age....

Once again congratulation.

Regards,
Dr. Sharp Michael.
_____________________________________________________________________

Vsetko podstatne z vedy, pocitacov, mobilov aj hier - http://www.TECHsme.sk

Anti-fraud resources: