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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: Captian Eric blay ghana task forces control <captian_eric_blay@yahoo.com>
Date: Thu, 23 Nov 2006 07:58:56 -0800 (PST)
Subject: Via International Transfer


Hello
Today we have sent all your approval to our shipment/delivery section called International transfer. This section will help deliver your consignment to your destination. We have told them everything’s concerning your goods for the favorable delivery. Here is there email address: internationaltranfer100@yahoo.com the official from this department will send the consignment with our approval to you.
Try to tell me position of things because I will be helping you here to make sure everything goes success. Call this number for the information before shipment.+233277-412917.
Regards
Capt. Eric Blay


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