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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.

 

 

Fraud email example:

From: "Mr. Robert Barris" <robertbarris@msn.com>
Date: Tue, 27 Dec 2005 16:31:09 +0000
Subject: I AM NOT FINDING THIS FUNNY OKAY

Lew,
Which stupid form is that.I am really angry with you Lew because you are
causing me problems.
You are the one creating all these unecesssay problems okay.To be candid
i am not finding all these things funny at all.In fact my son is sick at the
Moment thinking of the fact that i want to deprive him of coming to seattle.
You have the Money with you SO DIVIDE THE MONEY INTO 2 EQAUL HALVES AND
SEND THEM FROM THESE WESTERN UNION OFFICE LOCATION SEPERATELY OKAY.I NEED
YOU TO DO THAT TODAY UNFAILINGLY OKAY.I cannot afford to loose my son
okay.Why are you doing this to me?.Why?



WESTERN GROCERY AND DELI
1418 WESTERN AVE
SEATTLE, WA 98101
Tel: (206) 233-9068
Get Directions
writeTime("Sunday", "1100", "1730")writeTime("Monday", "800",
"2100")writeTime("Tuesday", "800", "2100")writeTime("Wednesday",
"800",
"2100")writeTime("Thursday", "800", "2100")writeTime("Friday",
"800",
"2100")writeTime("Saturday", "1030", "2100")
Sunday 11:00am - 5:30pm
Monday 8:00am - 9:00pm
Tuesday 8:00am - 9:00pm
Wednesday 8:00am - 9:00pm
Thursday 8:00am - 9:00pm
Friday 8:00am - 9:00pm
Saturday 10:30am - 9:00pm
� Send/Payout Money Transfer





















>From: VICTIMNAME <VICTIMEMAILADDRESS>
>To: "Mr. Robert Barris" <robertbarris@msn.com>
>CC: legallawofficefirm@yahoo.com
>Subject: Re: Have you Gone there for the Correction?
>Date: Tue, 27 Dec 2005 12:16:10 +0900
>
>Dear Mr. Barris,
>
>I hope you and Jerry had a Merry Christmas.
>
>I went back to the Western Union office to sort out the problem we're
>having. Apparently the payment of $4,160 was cancelled because Western
>Union did not have the necessary security validation forms on file
>from the recipient (i.e. Mr Dada). I have been given these forms and
>will forward them Mr Dada.
>
>Mr Dada, you need to print them out, fill them in, scan them and email
>them back to me so I can submit them to the Western Union office when
>I resend the money. Please proceed quickly so that Jerry doesn't have
>to wait much longer.
>
>Your sincerely
>
>VICTIMNAME
>
>
>
>
>On 12/23/05, Mr. Robert Barris <robertbarris@msn.com> wrote:

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