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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: "mrs aweles omas" <mrsawelesomas@myway.com>
Date: Fri, 23 Jun 2006 03:57:56 -0400 (EDT)
Subject: Why the delay quickly forward the requested information to me today.




Dearest VICTIMNAME,You realy have to believe me because you are the one to help me why must i tell you lies God forbid.Please i want you to be honest to me because this the only hope of my life.You see am very much affraid because last two years someone from canada assisted me to claim a luggage containing Gold deposited in a security company in thailand.The Gold what about ($15m) but the person run away with till today and the person knows that am in a house arrest and theres no how i can search for him.Therefore i beg of you to promise me that you wilL never run away with consignment/funds so that i wil get rest of mind.Quickly forward your (1) private mobile phone number (2) your contact address (3) your full name .As soon as i receive all these requirements i have to tell you the next step.

I know that you will gain from these project by the grace of God almighty because i will greatly compensate you for assisting me.These transaction can only take you 3 days to receive these consignment because as soon as i hear from you then i wil give you the contact of the security company in europe and the moment they hear from you they have to release the consignment to you with immediate effect without further delay.

BUT I WANT YOU TO BE HONEST TO ME.DO NOT BETRAY ME BY RUNNING AWAY WITH THE CONSIGNMENT/FUNDS AFTER RECEIVING IT FROM THE SECURITY COMPANY.

I hope to hear from you as soon as you receive this email. The total money in the consignment is ($7.5milion) so how much wil i offer you?

Yours sincerely,

AWELES OMAS.SEND YOUR REPLY TO THIS MY PRIVATE EMAIL BOX.mrsawelesomas@myway.com

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