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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: Andrews Paul <consultantandrewspaul@yahoo.it>
Date: Thu, 22 Jun 2006 13:21:13 +0200 (CEST)
Subject: Re: Your email


I am sorry that you are talking about your experience with one Barrister Eze in London. I will not be in a better position to tell you what is happening there but what I am telling is about my client who has a certian amount of money to transfer and to invest it as well.
I don't think that we should be talking about getting burnt here because nobody is to be burnt what soever.

If the proposal is acceptable to you, then do inform me so that I will tell you what next to do.

Regards,

Andrews Paul.

Chiacchiera con i tuoi amici in tempo reale!
http://it.yahoo.com/mail_it/foot/*http://it.messenger.yahoo.com

Anti-fraud resources: