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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: "doug_blk4@terra.es" <doug_blk4@terra.es>
Date: Fri, 14 Sep 2007 13:12:49 +0200 (MEST)
Subject: http://archives.cnn.com/2000/US/02/01/alaska.airlines.list



Attention Good Friend,

Please do accept my apologies if my mail does not meet your personal ethics, I want to introduce myself and this business opportunity to you. My name is Mr Douglas Blake , bill and exchange manager,foreign remittance dept.. I wish to know if we can work together. I would like you to stand as the next of kin to my deceased client who made some deposits to my bank. He died without any registered next of kin and as such the funds now have an open beneficiary mandate.Fortunately, he is a foreigner and my bank demands a foreign next of kin like you so it will be very easy to make you become his official next of kin.If you are interested you do let me know so that I can give you Comprehensive details on what we are to do.The said amount was US$8.2 million dollars, I will pay you 30% of the total sum for your coperation in this matter. I urgently hope to get your response as soon as possible.Do get back to me through this email address; doug_blk4@yahoo.com.

You may read more about the plane crash on visiting this C.N.N News internet website:
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list
Regards
Douglas Blake





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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