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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: James Collins <jamezzscollinzzs@yahoo.it>
Date: Thu, 22 Jun 2006 14:02:12 +0200 (CEST)
Subject: Responses From Mr James Collins, reply me urgently

Dear Mr VICTIMNAME
Thank you for your mail and your willingness regarding this matter, am a christian and will not involve you in anything that will not benefit you because the almighty God will pay me for whatever i do.
Please my good friend i really need your assistance in this matter, so that the package that contained the () will be deliver to your address and you will assist me to invest in any lucrative business that you know will yield profite.
Please i will want you to forward to me your full address where the Diplomat will deliver the package to you, your personal telephone number and assure me that when this package that contain this money gets to your address that you will not made away with it.
Hoping to hear from you soonest.
James Collins

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

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