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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: Faure Clinton <faureclinton2@yahoo.com>
Date: Mon, 24 Jul 2006 21:18:35 -0700 (PDT)
Subject: Re: private email address


Dear Zigy,

I just got your e mail today cos i have not been able to access my mail, like i told you ealier that am handling a very big project here in Germany.Your question is well understood likewise you reasons, i will let my secretary know that you dont have anything to identify you.

I have instructed him to hand over the bank draft to you via Courier services,meanwhile you have to pay for the insurance and DHL Delivery charges.

Contact him via harry1960duke@yahoo.com

Thanks

Faure Clinton.


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