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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: paul emeka <paulemeka_esq43@yahoo.co.in>
Date: Thu, 19 Oct 2006 11:25:00 +0100 (BST)
Subject: VERY URGENT


Dear Chriselda,
You did not get me right, what i needed from you now is as follows.
1: Your private telephone number so that the diplomat will reach you on arrival at your countrys airport where the clearing fees will be paid for the release of the consignment to you.
I am barrister Paul Emeka and an accredited attorney to Government and parastetals in Nigeria.
The tv show i like view is Don Williams show or Grace Kennedy show.
I am surprised to hear that you can not get through my number 234-80-36978502.
It is very important to send the requested informations for the quick process and conclussion of this transaction.
Awaiting your urgent response.
Regards.
Paul Emeka




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