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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: "Albert Oman" <albert_oman001@hotmail.com>
Reply-To: albert_oman069@yahoo.com
Date: Sun, 15 Oct 2006 15:56:06 +0000
Subject: Dear Friend, Reply Me very Urgent

Dear Friend.

Good Day,

I am very sorry for the inconvenience and the unusual approach of the mail,
I
am BARRISTER ALBERT OMAN,A PERSONAL ATTORNEY TO MR BOB GALLAGHER OF UNITED
STATE OF AMERICA.

I need your services in a confidential matter regarding money out of a
Family
beneficiary deposit.

This requires a private arrangement. You will receive these funds under
legal
claims as his supposed next of kin, all legal documents Will be carefully
worked out to ensure a risky free transfer. I am Will ling to pay a generous
management fee as well as appreciation for fewer questions asked. I have all
the details. The funds in question are quite large.

I will expect a straight answer from you. if you are willing to receive the
funds and we share it 50 50 % If Yes , Please give me your private phone and
mobile no, your age, then lets Work out the modalities and have the funds
immediately.

All i need from you is your honesty / sincerity and an assurance that you
will
not betray me at last when you receive the funds into your care for safe
keeping and future investments in your country.

I am waiting for your urgent reply

Thanks,
ALBERT OMAN,

N?B: PLEASE IF YOU LIKE TO WORK WITH ME, REPLY ME HERE:
albert_oman069@yahoo.com.com

_________________________________________________________________
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Anti-fraud resources: