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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: oba paul <oba_paul11@yahoo.fr>
Date: Mon, 2 Oct 2006 14:02:39 +0200 (CEST)
Subject: VERY URGENT.


Dear.Ross Beckenst
thanks for your mail.the transaction has not beenmove a pace yet but i am still waiting for you to choose from the any above options that i will register it for delivery so you have to be very fast on that ok.to avoid the check to get expire in my office here.

please explain to me what you mean by Salt will never be worm-eaten.

Best Regards.

Oba Paul.












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