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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: BRIAN MELLOR FINANCIAL SERVICES <bmellor_financeservices@yahoo.co.uk>
Date: Mon, 18 Jun 2007 13:34:03 +0100 (BST)
Subject: EUROMILLIONS,IMPORTANT INFORMATION


Hello Mr Kohlmacher,

This to inform you that your mail got to this office and i wish to inform you that you have every right to have answers to your question as we are been paid to make sure winners get their winnings transferred to them.

Do note that participants for the online version
was selected randomly from World Wide Web sites through computer draw
system and extracted from over 100,000 unions,associations, and
corporate bodies that are listed online.And your email address was selected as one of the lucky once.
This promotion takes place weekly. Please note that your lucky winning
number falls within our European booklet representative office in
Europe as indicated in your play coupon.

For you to make your claims you are to provide us with the information's which we requested from you,this is after you are been satisfied by the above information.
Regards,
Dr Packer Estrada.



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