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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: "alice lacson" <lacson_15@hotmail.com>
Reply-To: lacsonalice2@yahoo.fr
Date: Sat, 21 Apr 2007 12:06:54 +0000
Subject: Hello Dear,

Hello Dear,

My name is Alice Lacson,The wife of Mr.Panfilo Lacson a senator during
president joseph Estrada regime in Philippine.who is receently killed
in philippine.

During my husband's regime as a senator,I realized some reasonable
amount of money from various deals that I successfully executed and my
buisness in the united state of which the Government has block most of
my account in the bank of america,trying to leave me with nothing.

well before my late husband was killed,I secretly put in a box the sum
of $30,000,000 million USD (Thirty million United states dollars) and
deposit it in a security company abroad.

I am contacting you because I want you to help me in securing the money
for the future of my children since the government now monitor all my
movement.

I hope to trust you as who will not sit on this money when you claim
it.i will give you 15% of the total money for your assistance.if you
are willing to help me,email me at( madamalice02@mixmail.com)Best regards

Thanks and God bless you.

Mrs Alice Lacson.

_________________________________________________________________
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