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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: Mark Donovan <markdonovan77@yahoo.co.uk>
Date: Fri, 17 Aug 2007 10:25:19 +0100 (BST)
Subject: TREAT VERY URGENT


Dear Adelaide Kohlmacher

I want to know if you did receive my message or not

I have been waiting for you to get back to me with an indication that you received my message.
I await your urgent response
Thanks
Mark Donovan



Adelaide Kohlmacher <kohlmacheradelaide86@mozartmail.info> wrote:
Dear Sir,

If you find that my English writing is not remarkable, I am compunctious but it is not my mother language.

It is likely that you are aware of the personal issue detailed below. Am I correct in confirming to you again my deep interest? Your help is exigent for me.

Adelaide Kohlmacher

--- Forwarded email ---
















Dear FriendI am a UK soldier serving in the military with the Third 3rd infantry Division in Iraq US Coalition Force .I got your information from World Population Achieves Data at the US military library during my quest for reliable investor.I have a profiling amount of money that I seek your help to secure for me and few colleagues of mine. Your assistance in this venture will be handsomely rewarded based on legal agreement and the principal sum held on trust by you for a period of 1 year.If you are interested in partnering with me please provide me with the following:YOUR NAME IS FULLYOUR OFFICE OR RESIDENTIAL ADDRESSAs soon as I hear from you I will disclose my full identity to and the procedural modalities to ensure the success of the deposit under your custody.I look forward for your urgent response.Regards Mark Donovan Respectfully Submitted NB: Forward your response to my direct email address markdonovan77@yahoo.co.uk.





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