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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: "barr marriam abacha" <barr_marriamabacha@hotmail.com>
Date: Fri, 28 Apr 2006 07:14:18 +0000
Subject: How are you now?

Hello mr Carla Belden how are you? i am so sorry for what happen,how are you
doing now? the lord jesus is your strent.

i have being wating to hear from you all this wiall,thank God you fanally
wrote.
we can cotinue from were we stop. to start with sent me back the proposal i
sent to you and all this data,s.

1)your name in full.

2)your resident address.

3)your telephone number.

4)your sex.

5)your ocupation

6)your bank informatoins.

7)your Age.
sent me all this informations and i will forward it to the bank for the
aproval of the fund to you as the next of kin to my claint ok.


my Regards.
Barrbarriam Abacha.


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