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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: "JONO SONO" <jonosono14@hotmail.com>
Date: Wed, 20 Jun 2007 09:07:47 +0200
Subject: RE:RE:{Spam?} RE:{Spam?} RE:{Spam?} RE:{Spam?} FUND

Dear: Mr. Altmann Klien,

I just want to know whether you received my yesterdays massage. Because I
got the below massage back. THis gives me concern whether you got my massage
or not. If you got my massage kindly get back to me. I have tried to contact
you via telephone on the very number you gave me but in vain. I look forward
to hear from you soon.

Yours faithfully,
Mr. Jono Sono.




Dear Sir/Madam,

We apologise for intercepting your email and sending you this automated
reply.

Due to the huge amount of spam and marketing emails, we have recently
introduced
an email spam/filter control system at mozartmail. This is to ensure that
only
authorised users can email and contact our clients.

Only approved incoming email addresses will now be permitted to contact our
client email accounts. If you would like to be added to our list of approved
senders, please fill out the short request form (see link below). Once we
have
approved your email details, we will forward your original message to the
intended inbox. You do not need to re-send your message. We apologise for
this
one-time inconvenience.

Please use the following link to permanently approve your email contact
details:

http://spam.izone.me.uk/sp.pl?i=20050802164745&e=jonosono14@hotmail.com

Thank you for your understanding.

www.mozartmail.info
Classical Music Website for Europe!

_________________________________________________________________
The Live Earth concert on the 7th July 2007, with more than 150 top
musicians http://liveearthsos.msn.com/Hub.aspx?mkt=en-za

Anti-fraud resources: