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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: werst shane <werstshane@aim.com>
Date: Mon, 29 May 2006 14:35:02 +0200
Subject: From Engineer Werst




Attention,

I really solicit your strictest confidence in this transaction i have at hand now
and I believe that my decision to contact you will be given a genuine approval,
before i proceed further,i would wish to introduce myself to you .
I am Engineer Werst Shane,I am writing to discuss my long time business proposition
and i deals with you,I have ne working on this project for the past years to get Full
Licience and Lifting right to lift Crude Oil;Now I have the Liciene and lifting right to lift
Crude oil in two West Africa Country E.g,Gabon and Nigeria.
If you are interested in thistransaction, please contact me immediately to enable us discuss
further details for the successful completion of this transaction.I want someonewe can facilitate
the loading together,Please if you are willing, I will want you to furnish me with your particulars,
so as to enable me give you further details. Please, you have to be an honest and trust worthy
person as more business opportunities will be given to you in the course of this transaction.

Filled out the informations below.

NAME:.
MAILING ADDRESS:.
AGE:.
STATUS:.
STATE/COUNTRY:.
TEL/FAX NUMBERS:.
CELL PHONE:.
COMPANY NAME:
OCCUPATION:.
We look forward in working with you.
Regard-
C.E.O
Engineer Werst Shane

Anti-fraud resources: