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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: "james okon" <piplc02@hotmail.com>
Date: Tue, 14 Mar 2006 23:26:03 +0100
Subject: RE: Investment

Attn, Mr VICTIMNAME

Thanks for you rmail.Mr Taylor is fine gentleman that his words are his
bond.he is a retired seaman.Please fill the funds application sent to you
earlier and return it for our evaluation.

Thanks,

Mr Dunne


>From: "VICTIMNAME" <lew.bronstein@gmail.com>
>To: platinuminvestment_plc@hotmail.com, piplc02@hotmail.com
>Subject: Investment
>Date: Tue, 14 Mar 2006 17:07:18 +0900
>
>Dear Mr Dunne,
>
>I am honoured by the offer of Mr Taylor to invest in my business. I
>hope you don't mind telling me a little bit about my future investor.
>
>Yours sincerely
>
>VICTIMNAME
>Lubbock, Texas

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