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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: "mrs.grace_m44@terra.es" <mrs.grace_m44@terra.es>
Date: Wed, 22 Aug 2007 05:00:54 +0200 (MEST)
Subject: Dearest Friend,



Dearest Friend,

I am very happy to inform you about my success in getting that fund now. I want you to contact my account officer, below is his contact:

Financial Bank Benin Accountant
Mr. Don Koko
Email: donkoko.info4@accountant.com

Ask him to send you the total sum of One million United State Dollars($1, 000, 000.00) in a CASHIER'S CHEQUE which I kept for your compensation.

Feel free to contact him immediately.

Regards,
Mrs. Grace Marthins





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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