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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: mrjoe beck55 <mrjoe_beck55@yahoo.com>
Reply-To: joebeck@lawyer.com
Date: Wed, 7 Feb 2007 00:14:39 -0800 (PST)
Subject: Re: Please Respond A.s.a.p.


Dear Sir,

The e-mail is true and has nothing to do with anything negative whatsoever. If you can agree and follow me up, this transaction is as good as completed and will definetly change our lives. I shall await to have a response from you so that I can give you in details the transaction procedures. Please I am eargerly awaiting your response.

Regards,
Barrister Joe Beck.



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