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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 randy <mrrandy001@outlook.com>
Reply-To: <reporttar@yahoo.com>
Date: Thu, 9 Jul 2015 02:45:23 +0000
Subject: Compliments to you,


Compliments to you,

I decided to contact you for a business
transaction hoping that you will contact me at your earliest convenient
for a possible business deal involving money transfer of GBP £30
,000,000(Thirty Million British Pounds)

I am presently the
Auditor General of a Bank, located at the Heart of London.With your
sincere assistant and co-operation,I have determined to work this deal
out if we can do business.As at this moment,I am constrained to issue
more details about this business until your response is received.

If
you are not familiar with the above information,please take a moment of
your very busy schedules to read about it and send your response.This
deal is worth taking and highly profitable.

Thank you for your time and attention.
RANDY

PRIVATE EMAIL: (reporttar@yahoo.com)

Anticipating for your positive response for more details.

Warmest regards,
........................
Mr,Randy Arwood,
Telephone No:+447053848003

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