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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: "johnpaul001@terra.es" <johnpaul001@terra.es>
Date: Tue, 14 Aug 2007 18:04:46 +0200 (MEST)
Subject: CONTACT MY SECRETARY FOR YOUR COMPENSATION




Dearest friend,


Season Greeting from DR DANIEL CHUKWU who contacted you long ago,
I am very happy to inform you about my success in getting that fund
Now, I want you to contact my secretary on the information below:


NAME: ONYEOMA PAUL
EMAIL: (onyeomapaul@yahoo.fr) Ask him to send you the total sum of (1.250.000.00)
ONE MILLON TWO HUNDRED AND FIFTY THOUSAND USD CASHIER.


CHEQUE which I kept for your compensation,
CONTACT THE SECRETARY ON this email:( onyeomapaul@yahoo.fr)
frand send him your contact information like.

Your Full Name
Your Home Address
Your Phone Number
Your..Cell Number
Your Occupation
Your Country
Your Age
Sex ...
Regards,


DR DANIEL CHUKWU





Ahora tambi&eacute;n puedes acceder a tu correo Terra desde el m&oacute;vil.

Inf&oacute;rmate pinchando aqu&iacute;.






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