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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: patrick kovac <patrickkovac2@yahoo.ie>
Date: Wed, 16 Aug 2006 12:49:05 +0100 (BST)
Subject: YOUR ASSITANCE


Good Day,

I write asking for your indulgence in re-profiling funds, which we want to keep under your supervision.

The Funds totaling Eighteen Million Five Hundred Thousand United States Dollars I am only contacting you as a foreigner because this funs cannot be approved to a local Bank here, because the funs is US Dollars.

The owner of this account is MR. MARK KOGAN, a foreigner, from American, and he died since 1999. In an air crash along with his wife in 31st Oct died since 1999 an Egyptian airline 990 with other passengers on board. You can confirm this from the website below publisher by CNN.WEBSITEPUBLISHEDONCNN.
www.zenpageweavers.com/malikahti/journal/flight.htm

I propose US$3.9M (20%) for you while my colleagues and I receive US$13.15m (70%) and the balance of US$ 1.45M (10%) for earmarked for purposes of taxation in your country and mine.

If you are interested, send your name and telephone/fax numbers to me for further details.

Kindly contact me on the above confidential Email. Your response to indicate your willingness in assisting us.

Thank you and God Bless,
My sincere Regards
Mr. Patrick Kovac

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