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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: mark dan <mark_dan001@yahoo.fr>
Date: Thu, 1 Feb 2007 22:07:58 +0100 (CET)
Subject: IT IS VERY URGENT.


Hello Weches,

Thanks for your understanding, it is urgent because as you know that Check must have an expiering date and if we fail to meet up with the date, it will be of no gain at last.

I want you to try your possible best to see if you will get the money soonest so that i will go and send the Check, so that it will not expire just like that ok.

So this is the reason why it is urgent and we have to make it urgent too.

Thanks,

Mark.















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