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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: "miss munas sandra" <munas_sandra03@yahoo.co.uk> (may be fake)
Reply-To: munas_sandra02@yahoo.co.uk
Date: Sat, 28 Jul 2007 22:43:17 +0200
Subject: HOLA QUE TAL!!

HOLA QUE TAL!!

Estoyle escribiendo atraves de un Pastor de iglesia apenas para saber si usted esta interesado para ayudame y mi enfermedad madre a reclama nuestros fondos que fueron depositado como "EFECTOS PERSONALES"(ENVIO) con una compania de asegurado aqui en Africa del oeste y entonces invertir mismo en nuestro fabor en cualquier negocio que usted piensas mas lucrativos y provechosos en su pais.

Si usted realmente estas interesado y bastante capaz para manejar este proyecto como usted reclamara los fondos en "EFECTIVO" debido a la manera mismo fueron depositado, ponete en contacto conmigo lo mas rapidamente posible de modo que yo informarle la cantidad implicada y los procedimientos y las modalidades porque usted sera nuestra guia y Representante del este proyecto.

POR FAVOR DESCULPA PARA POCO CONOCEMIENTO DE ESPANOL DE PASTOR.
Sin otra particulares si despider atentamente,
miss munas sandra.


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