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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: steven porkar <steven_porkar@yahoo.com>
Date: Wed, 16 Aug 2006 01:03:45 -0700 (PDT)
Subject: send me six names


hello dad,
i know that this message will come to you as a surprise but it is by God doing i am very happy that i made it at last, i am from liberia long before now i was in the camp where i got your contact that you are a reputable and God fearing person ,with this i want to help you to recover the expences you have gone through on helping african children,

Now i am with one thousand eight hundred dollars clean money spending on myown . now i want you to send me six names so that i can send money to you through western union money tranfer. in togo and still because of the position of the money i will still being going to contonu too for the sending. ok

after this, you will arange for my coming to come and invest my money in your country. at the same i will being schooling there.
the money i am having is thirty seven millions dollars in two trunt boxies that is all i need to tell you now so send me the names i am waithing ,


Thank
steven porkar




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