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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: Adda mah_12 <addamah_12@yahoo.co.uk>
Reply-To: addamah16@yahoo.co.uk
Date: Mon, 8 Oct 2007 16:26:33 +0100 (BST)
Subject: ASSIST ME IN THIS



Sir,

Ref: SCRP20907;
Could you assist me in seeking for a serious buyer of used rail track
scraps? I am addamah, and I represent South African Railway Corporations;
I have authority to auction,for export, used train tracks (Rail Scraps)
from African Railway Commuter Corporation, with the Specifications,
R50 & R 65.
Quantity: 120,000 MT, Shipment: Minimum quantity 30,000tonnes x 12months
contract; Serious buyer only, packing arrangements; Cut to sizes for
containerizing exporting; Contract Period; Four Months, Price; USD$145
per Metric Ton,Inspections: By Buyer/SGS at
The port of loading; FOB Durban Port,South African;
Confirm interest; as this will enable me arrange for inspections and
signing of contract between us and the representatives of the transport
ministry.
All required documentations will be provided to a serious buyer prior
to visiting South Africa; Email: ( addamah16@yahoo.co.uk).
Thanks and regards,
Addamah.

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