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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: santexwww www <santexwww@yahoo.com>
Date: Sat, 17 Jun 2006 07:38:18 -0700 (PDT)
Subject: Re: TRANSACTION


Thanks a million for your reply
This is absolutely legal if not i won't be involved in it
The next process will be to get a letter of administration from the probate registry indicating that you are the next of kin to the deceased
Is it possible for you to come to south africa if yes when
Expecting your swift response


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