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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: TELEX ROOM <info_telexroom@yahoo.com>
Date: Mon, 4 Sep 2006 03:50:48 -0700 (PDT)
Subject: PASTOR ROBERT




Dear Pastor Robert Ised,

I want you to know that money is not a problem of Mr paul Ugoji he can not be move with materal things.

Your draft surpose have been in your hands by now I don't know why you are finding it difficulty to send the fee via moneygram.

I would like you to adhere my instruction ok.

Waiting to hear from you Pastor Robert.

Yours Sincerely,
Dr James Kanu.


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