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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: olkus woly <sgtwolyolkus_1@yahoo.com.hk>
Date: Sat, 2 Sep 2006 23:19:14 +0800 (CST)
Subject: URGENT


Hello Justin Thyme?

how are u today and your family the company need your full contact,not only ur name

Thereby making you our partner who is to receive the money.so please you are to send to me your full contact that is going to be on the document that i am going to send to you as the new partner and i will all so like you to send to me your telephone number so that i can call you for more informatiom and including a copy of your i.d card or driving licence.


that the diplomat will becoming with the consignment by monday


I await your urgent responce.

Thank you very much once again and God bless.

Sincerely,

Sgt Woly Olkus


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http://messenger.yahoo.com.hk

Anti-fraud resources: