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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: "Mother Tina Das" <tina_das001@hotmail.com>
Date: Wed, 26 Jul 2006 17:05:26 +0100
Subject: Have not heard from you Pastor.

Dear Pastor Robert Ised.

I have not heard from you, I have sent you a mail and aslo I wnat to be sure
who you are and If i can confide in you,don't get me wrong as you are a man
of God,am only protecting my husband's funds from getting in the hands of
fraud.

Please reply as soon as possible and also comply with your personal
informations and I shall give you the contact to help you aswell

_________________________________________________________________
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Anti-fraud resources: