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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: DANIEL COOKER <danielcooker_claimsoffice1@yahoo.es>
Date: Mon, 27 Aug 2007 12:44:50 +0200 (CEST)
Subject: URGENT RESPONSE NEEDED FROM YOU....




Attn; Jaeg,

Thanks for your mail received in my desk, In regard to your email received today saying that you have been born with notifcation you received from Agroup of company, However i want you to sent me the notification now as soon as you have this mail received now, please i wait you soonext respose urgently regarding the notification.

Dr Daniel Cooker








Hallo friend,

Sorry if I sound a touch insecure but can you please prove your identity first?

Sometime ago I had remitted some payments to a person who told me something almost the same as yours. She has still not answered my last 12 emails and this makes me skeptical about you.

I have had a difficult day so please just tell me in simple English.

Isana




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