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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: Pat Urban <ikolo899fr@yahoo.co.jp>
Reply-To: d_courier_service@maktoob.com
Date: Sat, 6 Oct 2007 08:38:17 +0900 (JST)
Subject: REPLY AS URGENT

$B?7$7$$%a!<%k%"%I%l%9$r$*CN$i$;$7$^$9?7$7$$%a!<%k%"%I%l%9!'(B ikolo899fr@yahoo.co.jp

Attn: Beneficiary

It was Resolved and Agreed upon that your

Inheritance/Contract Funds would be released to you

via a courier company's diplomat who will deliver the consignment.You are Adviced to Re-comfirm YOUR NAME,ADDRESS,/PHONE AND FAX NUMBER TO CLAIM YOUR FUND.

THANKS.

PAT URBAN

- Pat Urban


Anti-fraud resources: