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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: Woo Mr Lile <lilewoo_2006@yahoo.com.cn>
Date: Fri, 27 Jan 2006 15:40:38 +0800 (CST)
Subject: RESPONSE NEEDED URGENTLY............


DEAR HARRY,
THIS IS TO REMIND YOU ON OUR LAST MAIL WHICH WAS RECIEVED BY YOU.PLEASE WE WILL NEED YOU TO CONFIRM TO US IF YOU RECIEVED OUR LAST MAIL.AND ALSO WRITE US TO LET US KNOW IF YOU ARE STILL INTERESTED IN WORKING WITH US.
WE WILL BE AWAITING YOUR URGENT RESPONSE SO THAT WE CAN PROCEED WITH BUSINESS ON HOW TO CONTACT OUR CUSTOMER FOR PAYMENT.THANKS FOR YOUR GREAT ASSISTANCE.AWAIT YOUR REPLY AS SOON AS POSSIBLE.

WITH REGARDS
MR LILE WOO.


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Anti-fraud resources: