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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: seth edeme <mrsethedeme@yahoo.com>
Date: Tue, 27 Jun 2006 07:07:51 -0700 (PDT)
Subject: GET BACK TO ME





Dear amarjit

I went this morning to find out how much it will cost to deliver your check of $800,000,00 usd to you,When I got to the coureir service, they told me that it is going to cost $180 us dollar to deliver your check on your door step.

You are also going to re-comfirm your mailing address where they will drop your check.

I await for your immediate response.

You can call me with my cell number(234-803-228-9436)
Mr Sethedeme
SECRETARY



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