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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: "Mariam" <mrssainovic@myway.com>
Date: Tue, 27 Jun 2006 15:01:30 -0400 (EDT)
Subject: More Details!




Dear VICTIM-FULLNAME,

I must first appreciate your kind gesture towards my family we have gone through alot knowing that we have found somebody like you who is willing to assist us in this time of need. Please note that this is not a joke as there are documents to proof the claims.

Based on this transaction and our status as reufees we have mandated a lawyer who has been a friend to my husband he has all infromation and documentation that will enable us transfer this funds into your account, he has been choosen by the family to continue this transaction by providing you with all details needed.

You will therefore forward the followings to me;1.Your full names2.YourPhone/Fax numbers3.You current address and 4.Your occupation

This information will help in processing the documentation which will be transferd into your name as the sole beneficiary, infact he will be in direct contact with you immidiately i have this information from you, he will then contact you with indepth details.

I want to say again that my family will greatly appreciate if this transaction if kept confidential so as to help us secure the funds. The name of the lawyer is Barister Gordon.

SincerelyMariam Sainovic.P.S. I shall send to you my personal photo as soon as you assure me and my three children your TRUE willingness to assist us.

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