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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: securital agent <securitalagency@yahoo.co.uk>
Date: Sun, 12 Aug 2007 17:11:47 +0100 (BST)
Subject: Re:WINNERS VERIFICATION FORM ATTACHED.


BECAUSE WE NEED TO VERIFY THAT THE EMAIL ADDRESS THAT WON THIS PRIZE MONEY BELONG TO YOU TO AVOID DOUBLE CLAIM AS WE HAVE EXPERIENCE BEFORE. THANK YOU AND KINDLY FOLLOW THE TRANSFER PROCEDURE.

Alarica Schaefstein <AlariS490@mozartmail.info> wrote:
I have been thinking about slowly your recent mail and frankly, I am now concerned.

Sorry but it is now definitely more complicated to get my winnings than I had understood. Why can it not be simpler to just send me a winners cheque? Kindly please elucidate this for me?

I trust that you would not let me down. I will wait for a considerate response from you.

Ms Alarica Schaefstein

No place to run. No reason to hide. http://www.ppmusic.com/music/comp18.htm



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