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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: Hounfri Sam <hounfri_sam11@yahoo.com>
Date: Thu, 24 Apr 2008 05:06:05 -0700 (PDT)
Subject: GOOD NEWS,


Zenith Bank PLc.

I am Dr. Hounfri, directing this proposal to you i have chosen you to work co_opretively with me as a brother in a far in summary a total amount of 4.5m dollar was deposited in my bank, Zineth bank plc Nigeria by mr Ahmed Raffi. Unfortunetly he was involved in a plan crash in 2002, all the effort to locate his next kin was friut less. Now i want you to stand as the true next of kin, for us to claim this fun. If you are intrested send your information:

NAME IN FULL.

ADDRESS IN FULL.

YOUR MOBILE NUMBER.

AGE .

MARITAL STATUS AND NATURE OF JOB.


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