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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: Olsen Pedersen <olpedersen22@yahoo.com>
Reply-To: olsen_pedersen@walla.com
Date: Mon, 25 Feb 2008 19:09:50 -0800 (PST)
Subject: Hello,


Hello Sir,

I received call from HBOS to advise that the money £10,000,000.00GBP is cleared and available for withdrawal. Now how am I going to get my commission if the money is transferred to your account since no money can be deducted from source not until the money gets to you?

N/B Do not contact me again through the official email: nospamfinance@astrazeneca.no henceforth all correspondences should be through my PVT email; ol.pedersen@yahoo.it, thus send to me your direct telephone number since I cannot contact you on your official number.

Waiting your earliest response and treat as urgent.

Kindest regards,
Oslen Pedersen

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