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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Abdulaziz Al-Bakry" <l.a.albakry.service@hotmail.com>
Date: Mon, 02 Oct 2006 16:59:33 +0200
Subject: Re:Re:Remind!


Mr. Alvaro,

For over 4 days now, I have been waiting to hear from you. If otherwise you
won't be able to continue or go further in this transaction do let me know
immediately so that someone else can continue from where you stop.

Waiting,
Al-bakry.





>From: Alvaro Straussgen <alvarostraussgen45@mozartmail.info>
>Reply-To: alvarostraussgen45@mozartmail.info
>To: l.a.albakry.service@hotmail.com
>Subject: Re:Re:Remind!
>Date: Wed, 27 Sep 2006 19:01:53 +0100
>
>
>Thank you for your totally perfect response.
>
>In the past I said that I decided to work with you on this great
>transaction. I believe also that you are as candid about this. I must say
>that I would be less perplexed if I have more possible facts about your
>amazing scheme.
>
>Please let me know what is the next thing for me to do?
>
>If you are finding that my english is not very nice, I am sorrowed but it
>is not my first language.
>
>I wish for and hope to read a obliging reply from you.
>
>Yours truly,
>
>Hr. Alvaro Straussgen
>
>Note: You should be aware that the phone number you supplied does not work.
>Please give to me a workable number.
>
>A power beyond measure requires a protector without equal.
>http://www.ppmusic.com/music/comp05.htm

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