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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: nkang nkang <nkangm@yahoo.com>
Date: Mon, 6 Aug 2007 04:28:09 -0700 (PDT)
Subject: JOIN MY TEAM IN GETAWAY CLUB WITH N22,000 ONLY INSTEAD OF N25,600!


Dear All,

I invite you to join my Team in Getaway Club for Just N22,000 instead of N25,600 to eran $12,500. I am in the downline of fhreedom4real. The Boards are moving very fast. However, I have decided to further fasttrack the movement in our boards by attracting more people with the reduced registration fee.

To join send me your details, and pay the sum of N22,000 into the following account in GTB:
Acct. Name: Nkang Nkang Moses
Acct. No: 202-265425-110

I will register you under: www.getawayclub.net/teamngr as soon as your payment is confirmed.

There can never be a better offer. Please, note that the offer priod is very limited

Yours truly,

Moses


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