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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: "tonnyfrank4@terra.es" <tonnyfrank4@terra.es>
Date: Thu, 7 Sep 2006 17:49:46 +0200 (MEST)
Subject: please get back to me



From Engineer Tonny Frank
Nigerian National Petroleum Corporation, (NNPC),
P.o. Box 256 Victoria Island Lagos,
Nigerian
Email: tonny100@o2.pl
Date: 7/09/2006


DEAR FRIEND,

TRANSFER OF USD25MILLION INTO YOUR BANK ACCOUNT. THIS
IS AN INTENTIONAL OVER INVOICED CONTRACT SUM WHICH IS
NOW APPROVED FOR PAYMENT. LETS WORK IT OUT TOGETHER
FOR OUR JOINT BENEFIT. THERE IS NO RISK INVOLVED. MORE
DETAILS WHEN YOU RESPOND SHOWING YOUR INTEREST TO WORK
WITH ME.

REGARDS
TONNY FRANK.







Prueba el Nuevo Correo Terra; Seguro, r&aacute;pido, fiable.





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