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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: joe beck <joe_beck1986@web.de>
Date: Sat, 17 May 2008 18:11:27 +0200
Subject: Compensation




Dear Friend


I am happy to inform you about my success in getting the fund stransferred under the help of a new partner from paraguay.
Please contact my secretary Mr John Paul with below address for your compensation as i promised you.


Email:johnpaul3000@walla.com


I kept your cashier cheque of $800.000.00 is with him.i give him instruction on how to send the cashier cheque to you. I am very busy here.you can call his direct number 00228 9159815 call him right now.

Thank you for your help,


Mr Joe Beck From Paraguay



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