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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: nelson5 nana <nelson_nana5@yahoo.com.hk>
Date: Fri, 4 Aug 2006 03:23:07 +0800 (CST)
Subject: VERY UNGENT


ATTN

I,REPRESENTING MR. MIKHAIL KHODORKOVSKY (M.K.) AND WOULD LIKE TO ASK FOR OUR PARTNERSHIP IN RE-PROFILING FUNDS OVER US$28.3MILLION. I WILL GIVE THE DETAILS, BUT IN SUMMARY,

THE FUNDS ARE COMING VIA PRIVATE BANK AND THIS IS A LEGITIMATE TRANSACTION. YOU WILL BE PAID 10% FOR YOUR "MANAGEMENT FEES". IF YOU ARE INTERESTED, KINDLY SEND ME AN EMAIL TO MY CONFIDENTIAL EMAIL ADDRESS (nelson_nana5@yahoo.com.hk) SO THAT I WILL PROVIDE FURTHER INSTRUCTIONS.

KEEP THIS CONFIDENTIAL.

FINALLY, PLEASE NOTE THAT THIS MUST BE CONCLUDED WITHIN A SHORT TIME. WRITE ME BACK. I LOOK FORWARD TO IT.
NELSON NANA

_______________________________________
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http://messenger.yahoo.com.hk

Anti-fraud resources: