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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: John Asher <johnasher214@yahoo.co.uk>
Reply-To: j_asher200@yahoo.com
Date: Mon, 5 Feb 2007 13:04:05 +0000 (GMT)
Subject: Treat Urgent and get back to me.


Dear Sir,
This is not a spam, it is for real and all i want you to do is that i want your full coperation to see this transaction through before will will proceed i will like you to send to me your full name, address and telephone number. waiting to hear from you soon then i will let you know the next line of action.
Dr.Asher.


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