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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: ibramin107 <ibramin107@yahoo.co.jp>
Reply-To: a.ibrahim@latinmail.com
Date: Sat, 14 Jun 2008 01:56:49 +0900 (JST)
Subject: PLEASE HELP ME

(1) To provide a safe bank account into where the money will be transferred for safty and investment,
(2) To serve as a guardian of this fund since I am only 20 years old,

I have decided to offer you 20% Of the total amount for your willingness to help me, but my dear hlep me, not becouse of the percentage but becouse i need a new life.
Please kindly response to my mail immediately.

best regards

Miss Amina









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