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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: "bob" <veredoon@excite.com>
Date: Wed, 13 Sep 2006 12:58:37 -0400 (EDT)
Subject: i need your attention


Hello, please can I have your attention for a moment? Would you like to workonline from home/temporarily and get paid weekly?well as i just come,across your name and address posted online and I would be very interested in offering you a part-time paying job in which you could earn alot.This job would be based on contract and commission terms, it is a part-time job and it would involve quite a handful of trust and honesty.If you would be interested in including a good-paying,part time job toyour daily list of activities, then you could KINDLY REPLY BACK TO MYALTERNATE E-MAIL ADDRESS (geff_bob@myway.com) and I would be gladto brief you more.Thanks.regards,S&amp;A International Ltd31 Wilmslow Rd, Cheadle,CheshireLondon

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