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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 DESOUZA <james_desouza2006@yahoo.com>
Date: Tue, 27 Jun 2006 13:43:28 -0700 (PDT)
Subject: FROM MR.JAMES DESOUZA


Dear Madras,
How are you doing today? thanks for your replied,i am glad to read from you,and i also like the way you ask question,i cant blame you is do to the pass experinse,but i am asuring you that (THIS IS REAL,NOTHING BUT THE REAL) i also want you to go through the website if you are ok with that you can reply back to me,than i will tell you what to do next sir.
Thanks
Best Regards
Mr.James Desouza.


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