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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: armor security <armorsec_uk003@hotmail.co.uk>
Reply-To: <armorsec_uk2007@yahoo.co.uk>
Date: Sat, 19 May 2007 22:31:05 +0100
Subject: URGENT


From: Prof. Peter Clifford
Manchester M27 5FX,Tel:+447045705174 United Kingdom.

Dear Sir/Ma,

This is to inform you that your funds of Ten Million United States Dollars (US$10,000,000.00 ) has been approved for immediate delivery to you.

For the purpose of clarification, you are advised to reconfirm your Full Names, Direct Telephone Numbers, Physical Address with Zip Code so that there will be no error during the delivery of the funds to youin your country of residence.

Your quick response will be highly appreciated, as you can call me on my direct phone number:+447045705174. Thanks as we await your prompt response.
Faithfully yours,
Prof. Peter CliffordArmor Security Vault and Finance Company
Tel:+447045705174
Email : armorsec_uk2007@yahoo.co.ukManchester M27 5FX, United Kingdom.
_________________________________________________________________
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