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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: "Mr. Maxwell Freeman." <maxwellf3@yahoo.fr> (may be fake)
Reply-To: maxwellf2@yahoo.fr
Date: Mon, 23 Oct 2006 11:06:40 +0000
Subject: Greetings of the day!!



Greetings of the day!!
I come across your profile and have decided to get in touch with you after the prayer, to see if you can help me and my sister to solve our problem.

My name is Maxwell Freeman with my kid sister, The Son and Daughter of (Late Chief Dr. John Freeman ) who lost his life in the course of the crisis in
our country bakashi peninsular Cameron on the 20Th of October last year on his way to his company. My father willed in cash, the sum of $10.5 Million
US Dollars in which he deposited in a Fixed/Suspense bank account in one of the prime bank in West Africa.

We contact you to confirm if you can absorb us in partnership in your company or possibly advise us on any investment opportunity in your country. When
we reach agreement with you, the bank will release our fund into you account that you shall nominate and we will come over to you to commence business
partnership with you and with the fund.

We expect your urgent response including your addresses, your telephone and fax number. You can contact us through this our email (maxwellf1@yahoo.fr
and we are going to give you 32 % of the fund if you will help us to get the fund from the bank here.

Thanks for expected cooperation.

Our Regard,

Mr. Maxwell Freeman.




Anti-fraud resources: