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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: "bonemonark@terra.es" <bonemonark@terra.es>
Date: Fri, 6 Oct 2006 04:06:29 +0200 (MEST)
Subject: GET BACK TO ME SOONEST


Dear Friend,
How are you ? i hope you are doing fine. My name
is Mr
Bone Monark, a senior staff and auditor
head of computing
department
UBA Bank Nigeria PLC. Please endeavour to contact me
immediatelly is a
very urgent matter.
Thanks in anticipating,
Yours
Truly,
Bone Monark.
Bank Manager





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





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