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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: mike cane <mike_cane200@yahoo.com>
Date: Wed, 4 Oct 2006 10:16:33 -0700 (PDT)
Subject: SEEKING FOR HELP



ATTEN;

Greetings in the name of thy lord,i am Mike Cane from liberia.i am twenty years old,i herited a trunck box that worth ($8.2) million u s dollar from my late mother who was kill in my country crisis,presently i am in ghana with the trunck box i kept it in a pastor place and he didnt know what is inside expt me,sir i am seeking for a foreign beneficiary that will help me invest this money in your country for you to buy a living house for me and also invest the money for me.i promise given you 30% percent of the money as soon as i come to your country,

RGD
Mike Cane,

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