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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: benjamin chambers <chambers_ben00@yahoo.com>
Date: Tue, 24 Oct 2006 03:49:40 -0700 (PDT)
Subject: YOUR URGENT RESPONSE


hello you are the only person that is yet to claim your winnings.
call me on +234-80-69167978,urgent.
Ben.

Wally Trauhagen <trauhagenwally70@mozartmail.info> wrote:

Hello,

I would wish to believe your mail but how did you locate my mail details? Are your funds true? If they are not true, then please do not contact me any more.

Please understand that I desire not for any farce to be piled on me, so if it is not a joke then give me some pertinent documentary proofs.

My home situation is just recently looking generally more promising and I wish the same for you.

Wally

Trying to fit in. Born to stand out. http://www.ppmusic.com/music/comp07.htm



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