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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: ANU JOY <anu_joy000@yahoo.co.in>
Reply-To: anu_joy001@ummah.org
Date: Fri, 4 Aug 2006 19:06:48 +0100 (BST)
Subject: Infrmation from lawyer


Dear Pastor Robert Ised,

Greetings.How are you hope all is well.May the peace of God Almighty rest upon you.

The lawyer came to visit me in the hospital one hour ago and he told me that he want to step down he can not understan what is going on.He said that you told him that you have made the payment through western union but western union center refused to release the information and they are asking questions he can not understand.

I told him to get back to you and give you account so that you can paid the money to him through account.This will be better and easy.

Pastor please when he comes to you,try to listten to him and treat him normal.

Remain Bless,

Yours Sister,

Mrs.Joy Anu


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