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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: "Anita Mckiver" <mrs_anita_mckiver333@hotmail.com>
Date: Mon, 24 Jul 2006 14:58:19 -0800
Subject: Yes,thanks.


Dear Robert,
Thanks for your message. However, am so much excited for your
email.Seriously, you are very lucky to have contacted me urgently.Because
am planning to move for my surgery operation that is coming up this weekend.
Possibly, i will help due to your conversation and touchable way you wrote
me recently.
Moreover, i will like to handover some money to you, but i dont know if it
will be helpful to you and your family?
Secondly, i want you to use the half of the money, i will be giving to you
for an orphanages Homes beside your home or area.

Already, i have about $1,200,000Usd with an Investment partnership Profit in
Idaho,Usa.

I will like you to contact the manager of the bank for a conversation, so
as to make the matter to become legit.

Please i want you to promise me that you will not disappoint me on this
issue?

Here is the information of the contact of him.

Name------patrick
Fax-208-121-0909
Email-pat202@email.com

Thanks so much for your will.To remind you, please you can have 50% of the
money for the orphan, why the other 50% should go for your family needs.

Regard
Hope you will pray for me.
Anita
_________________________________

_________________________________________________________________
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Anti-fraud resources: