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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: Noel Maxwell Umrail <invite+t6y66@youmintmail.com> (may be fake)
Reply-To: Noel Maxwell Umrail <maxwellumrail@gmail.com>
Date: Wed, 9 Jan 2008 16:09:24 +0580
Subject: Cut your mobile bill by Rs. 900 now!

Noel Maxwell Umrail, M, 36
 
Noel Maxwell Umrail can send SMS worth Rs. 900 per month as a YouMint Member.
Noel Maxwell Umrail wants you to join and save too!
 
Accept Now
 
Join before January 14, 2008 and win an i-Pod!
Get SMS Ads, discounts and offers based on your interests.
Get some extra pocket money too as a YouMinter.
Get customised wallpapers and screensavers for your phone at no cost.
 
Karan Bummi
23, Male
New Delhi
 
Priya Devi
20, Female
Chennai
Rohan Kinare
22, Male
Mumbai
Gowthami G.
20, Female
Krishna
Atherullah K.
23, Male
Hyderabad
 
YouMint lets you send 450 SMS to YouMinters across India worth approx Rs. 900. YouMint also lets you make some extra pocket money for receiving SMS Ads. YouMint is backed by international investors of great fame and the same guys who started the mobile short code revolution in India!
 
Copyright 2007, YouMint.com Decline  

Anti-fraud resources: