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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: sandra akure <sandra_akure4@yahoo.com>
Date: Tue, 4 Jul 2006 16:22:18 -0700 (PDT)
Subject: More Details




Dear Amarjit Singh,

Thanks for your mail response.

I am very sorry for not be able to get back to you on time due to the predicament am facing, the proposal i sent to you is real and i didn't know what you mean by spam what is the mean of spam. I want you to come down here to assist me to retrieve the consignment, after we can fly together to your country to start a new life with you and also further my education which is most portant to me. I want to know more about you and your reputation capability to handle this funds in your country, so what is the political situation in your country. You send your telephone and fax number for easy communication.

Bye for now,

Sandra.


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