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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: "vincent momoh" <vincent_momoh6@latinmail.com>
Date: Fri, 20 Jul 2007 17:11:47 +0200 (CEST)
Subject: FROM :VINCENT MOMOH


FROM :VINCENT MOMOH
ABIDJAN,COTE D'IVOIER =20
NOTE:PLEASE KINDLY REPLY ME WITH THIS MY DIRECT EMAIL =20
( vincent_momoh44@yahoo.fr )

DEAR,
I AM VINCENT MOMOH.THE ONLY SON OF LATE MR AND MRS. MOMOH.

PLEASE AND PLEASE DO NOT BE EMBARASED,I AM SEEKING YOUR ATTENTION TO HE=
LP ME TRANSFER THE SUM OF ($10.5000,000,00 US DOLLARS)TEN MILLION FIVE =
HUNDRED THOUSAND UNITED STATE AMERICAN DOLLARS. IN YOUR ACCOUNT.PLEASE =
IT IS MORE THAN URGENT,
MOREOVER, DEAR, I AM WILLING TO OFFER YOU 20% OF THE TOTAL SUM AS COMPE=
NSATION FOR YOUR EFFORT/INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUN=
D INTO YOUR NOMINATED ACCOUNT OVERSEAS.
THANKS, NOTE:PLEASE KINDLY REPLY ME WITH THIS MY DIRECT EMAIL=20
( vincent_momoh44@yahoo.fr )

VINCENT MOMOH=20


Las nuevas aventuras de Harry Potter, a un clic! http://www.starmedia.c=
om/entretenimiento/especiales/novedades.html

Anti-fraud resources: