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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: frank obi <frank.o71@hotmail.com>
Reply-To: <frankobi_050@yahoo.com>
Date: Sat, 4 Aug 2007 15:01:19 +0100
Subject: Dear Friend



Dear Friend

I have Paid the fee for your Cheque/ Draft Because the manager of STANDARD CHARTERED BANK told me that before the check will get to you that it will expire.So i told him to cash US$2.5 MILLION all the necessary arrangement of delivering the US$2.5 MILLION in cash was made with AIWA COURIER COMPANY Below is the information of the aiwa courier companyand who to contact.

ATTN: PETER ADETEL/+234-8026192011FAX:+234-75901226Email: p_a_de@yahoo.fr

Please, Send them your contacts information to enable them locateyouimmediately they arrived in your country with your BOX.

This is what they need from you.
1.YOUR FULL NAME2.YOUR HOME ADDRESS.3.YOUR CURRENT HOME TELEPHONE NUMBER.4.YOUR CURRENT OFFICE TELEPHONE.5.A COPY OF YOUR PICTURE

Please make sure you send this needed info?s to the Director general of AIWA COURIER COMPANY PETER ADE with the address given to you.Note.The AIWA COURIER COMPANY don't know the contents of the Box. I registered it as a BOX of an Africa cloths.

They don't know it contains money. this is to avoid them delaying with the BOX. don't let them know that is money that is in that Box. I am waiting for your urgent response.

You can even call the Director of AIWA COURIER COMPANY with this line:+234-8026192011 Thanks and Remain
Blessed.
Frank Obi

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