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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: Paul William <paul_17w@hotmail.com>
Reply-To: <paul_william44c@yahoo.co.uk>
Date: Wed, 25 Jul 2007 00:19:50 +0000
Subject: RAW COTTONS FOR SALE



Dear Sir/madam,

We are raw cottons dealers based in West Africa. Also we are ready to supply you with any quantities of fine grade one raw cottons,our prices are moderate and negotiable.

Feel free to visit us here in Ghana in order to enable you see our products. As seeing is believing.

Count on us for the best raw cottons in Africa, expecting your reply soonest.

Thanks,

Paul
_________________________________________________________________
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Anti-fraud resources: