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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: freeman charles <mrcharlesfreeman6@hotmail.com>
Reply-To: <charlesfreemannig@uku.co.uk>
Date: Fri, 14 Sep 2007 18:47:16 +0100
Subject: I LOOK FORWARD TO RECEIVE YOUR FAVOURABLE RESPONSE.



ATTENTION: SIR, I AM SORRY TO HAVE CONTACTED YOU THROUGH THIS MEDIUM BUT I WISH TO DO SO HOPING THAT YOU MIGHT BE INTERESTED IN THIS PRIVATIZATION EXERCISE THAT IS IN PROGRESS IN MY COUNTRY. MY NAME IS CHARLES FREEMAN., A MEMBER OF BUREAU OF PRIVATIZATION AND ENTREPRENEUR. (BPE) AND ALSO A CONSULTANT. IN MY CAPACITY AS THE ABOVE MENTIONED MEMBER AND MINING CONSULTANT, I HAVE A CRUDE OIL LIFTING AND MINING OPPORTUNITY AND THE PROOF OF PRODUCT (POP) IS AVAILABLE , AS SOON AS YOU INDICATE YOUR INTEREST, I CAN SEND IT TO YOU FOR YOUR OBSERVATION. I LOOK FORWARD TO RECEIVE YOUR FAVOURABLE RESPONSE. YOURS FAITHFULLY, CHARLES FREEMAN.(CONSULTANT)


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