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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: "h_bravo@terra.es" <h_bravo@terra.es>
Date: Wed, 16 May 2007 14:17:51 +0200 (MEST)
Subject: urgent attention



From Mr. Henry Bravo, ( Of Libreville Gabon ) Email: hbravo60@excite.com

Strictly Confidential

Sir,



This letter might come as a surprise to you especially since we have never meet or discuss before. Basically. I should have notified you first through a more confidential means if any, (even if it’s at least to respect your integrity) please accept my humble apologies if I had caught you unawares.

I will be interested to be a financial partner in your company in the area of expansion of your business. It involve ( US$15,500,000.00 ) Fifteen Million Five Hundred Thousand United State Dollars. Please write back for possible business collaboration as soon as possible.

Thank you.

Henry Bravo,

Gabon Citizen, ( A relation to El Hadj Omar Bongo, Gabon President, Libreville )





Ahora tambi&eacute;n puedes acceder a tu correo Terra desde el m&oacute;vil.

Inf&oacute;rmate pinchando aqu&iacute;.






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