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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: officefile19@freenet.de
Date: Tue, 25 Mar 2008 05:49:24 +0100
Subject: THIS IS FOR YOUR EFFORT ($1,500,000.00)


Hello my good friend,
I am very happy to inform you about my success in
getting that funds transfered but i did not forgot your past
effort.
Now, I want you to contact my secretary on the information
below:

Name:Mr.Austin Mazo
Email Address:austinmazzo@yahoo.fr
Ask him
to send you the sum of ($1.5 MILLION)U.S.D in A CASHIER\'S CHEQUE, and
reconfirm your mailing address as below to avoid any mistakes.

YOUR
FULL NAME:...............
TELEPHONE:............
YOUR
ADDRESS........
COUNTRY:......


Best Regards,

Barrister Brown
Kuku.

Unbegrenzter Speicher, Top-Spamschutz, 120 SMS und eigene
E-MailDomain
inkl.
http://office.freenet.de/dienste/emailoffice/produktuebersicht/power/mail/index.html


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