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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: adams beye <adams011@yahoo.co.in>
Reply-To: abeyejr110@yahoo.co.in
Date: Mon, 4 Feb 2008 13:58:28 +0000 (GMT)
Subject: PERSONAL PROJECT IN YOUR AREA. .


Attn/ Dear ,

I wish to seek your honest hand in this particular project,hence my contacting you .

Be inform that i have certain capital to invest in your country under your proper care and control .You are to advise me on the areas of lucrative investments in your country .

Therefore , on indication of your willingness and honesty to handle this matter effectively and successfully in your country or any place of your choice ,i should furnish you with full details and procedures.

I waits for your prompt response .

Yours faithfully,

Mr.Adams Beye jr.


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