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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: "barr_byron@terra.es" <barr_byron@terra.es>
Date: Sat, 16 Sep 2006 11:56:05 +0200 (MEST)
Subject: GREETINGS





GREETINGS FROM BARRISTER BYRON.O.P(ESQ),
DIRECT LINE +233-277-738-400

FROM THE REPUBLIC OF GHANA IN WEST AFRICA. ATTORNEY TO LATE SAMUEL DOE FROM LIBERIA WHO LOST HIS LIFE DOING THE WAR. BUT HE DEPOSITED WITH A BANK HERE IN GHANA THE SUM OF $62 MILLION US DOLLARS.

LAST WEEK MONDAY AT ABOUT 11AM HIS CHILDREN ONE MISS MARY AND HER YOUNGER BROTHER MR.PETER DOE THE BENEFICIARY TO THIS ACCOUNT CAME INTO MY CHAMBERS.BUT PLEASE THE MAJOR PROBLEM WHY I DECIDED TO CONTACT YOU TODAY.

ACCORDING TO THEM THEY WANT TO LEAVE AND ESTERBLISH IN YOUR COUNTRY UPON YOUR REPLY I SHALL FEED YOU WITH MORE DETAILS.

ONCE AGAIN MY DEAR IF YOU AGGREE TO HELP THEM AS FOSTER PARENT/TRUSTEE WITH THIS ARRENGEMENT HERE THEY PROMISE TO REWARD YOU WITH 10%. PLEASE ENDEVOUR TO GET BACK IMMEDIATELY TO ENABLE ME ARRENGE ON HOW WE CAN MEET IN PERSON BECAUSE OF THE URGENCY THAT ITS DESERVE.FINALLY I WAIT FOR YOUR URGENT REPLY

YOURS SINCERELY.
BARRISTER BYRON.O.P( ESQ,)
GOD BLESS YOU,















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





Anti-fraud resources: