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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: "Vera Atwell" <hsmatwel1@hotmail.com>
Reply-To: hsmatwell@yahoo.com
Date: Mon, 05 Jun 2006 20:40:51 +0000
Subject: Hi Dear,

Hi Dear,
I am Vera Atwell from Austin Texas. I want to know if you carry copier
parts, I need a good supply to my husband for our client in west africa. He
email me with the list of copier drums below, let me know if you will be
able to supply them hope you do ship internationally?

Canon copier drum:
NP3030, NP3050, NP3325, NP3825, NP4050, NP4835, NP6241, NP3025, NP6035
NP3225.

Sharp copier drum:
SF2116, SF2030, SF2014 and SF7800.

I await to your earliest response.
Thanks,
Ms Vera Atwell

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