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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: sdharry harry <sdharry020@yahoo.com>
Date: Sat, 9 Sep 2006 05:32:33 -0700 (PDT)
Subject: VERY VERY URGENT FROM SANDRA REPLY IMMEDIATELY


Dear Amarjit , Good morning my dear and how are you doing today? i am sure that you are in the best health condition if so thanks and praise be to God almighty for his kid*ndness in our lives.

My dear i have been waiting to read from you ,since i emailed you the contact information that you will use to contact my bank to verify and request for the transfer of my inherited money ,you have not getten back to me to let me know what the latest development is why?or have the bank transfer the money into your account?

Please get back to me very urgently and let me know whaét the progress is on this transaction,i am waiting despirately to read your mail.
Thanks


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