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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: "HomeBusiness Opportunities" <ffasite@hotmail.com>
Date: Wed, 13 Jun 2007 15:37:42 -0700 (PDT)
Subject:


Dear Internet Friend,

Get $1 Million a month in Google Pay-Per-Click ads Free!
New secret by New York doctor who made $300 million!
http://www.a1ebiz.com/cgi-bin/maxsponder/t.cgi?k=gl_B:6

---
Some of the most unique and fruitful, easy to read info
I have found on how to get real visitors to your site.
Mark's system is at an extraordinary low pri.ce at the moment,
I mean less then the pri.ce of a happy meal!
But it's not going to be like that for long,
do go visit his site right away before the pri.ce more then trebles!
http://www.a1ebiz.com/cgi-bin/maxsponder/t.cgi?k=gl_B:4

---
Tired of Marketing? Get 100.000 real visitors
http://www.a1ebiz.com/cgi-bin/maxsponder/t.cgi?k=gl_B:5


Best regards,
Giedrius












ADV. eMail sent to by account gl_B using:
A1eBiz Solutions Inc., 241 Yolane Dr., Sugar Grove, IL 60554, USA

To cease further mailings, use either link below:

http://www.a1ebiz.com/cgi-bin/maxsponder/maxuseradmin.cgi?function=manualdelete3&email=bixnfleisch@joewein.net&un=gl_B

http://www.A1eBiz.com/maxsponder/globalremove.html

Anti-fraud resources: