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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: "kevinbugg_8 Gazeta.pl" <kevinbugg_8@gazeta.pl>
Date: Mon, 30 Jun 2008 03:56:23 -0700
Subject: RE:FINAL PAYMENT RELEASE.


RE:FINAL PAYMENT RELEASE.

Dear Winner

We Apologies, for the delay of your payment and all the Inconveniences and
Inflict that we might have indulge you through. However, we were having some
minor problems with our payment system,which is Inexplicable,and have held
us stranded and Indolent, not having the Aspiration to devote our 100%
Assiduity in accrediting foreign payments.

We apologies once again from the Records of outstanding winners due for
payment with {ONLINE CYBER PROMOTION}your name and particular was discovered
as next on the list of the outstanding winners who have not yet received
their payments.

I wish to inform you now that the square peg is now in square whole and can
be voguish for that your payment is being processed and will be released to
you as soon as you respond to this letter. Also note that from our record in
our file, your outstanding winning payment is US$950.215.00(NINE HUNDRED AND
FIFTY THOUSAND,TWO HUNDRED AND FIFTEEN DOLLARS).Payment will be made to you
in a certified bank draft or wire transfer into a nominated bank account of
your choice, as soon as you get in touched with.

Mr.Fred Kumar
E-mail: fundremitcen@yahoo.co.uk

Provide him with the following details, as this will enable him to process
and release of your cash prize without any delay.

Your Full Name:
Telephone and fax Numbers:
Residental Address:

Your urgent reply to Mr.Fred Kumar via e-mail: fundremitcen@yahoo.co.uk,
will effect the speedy release of your cash prize to you within 48hours.

Yours Sincerely,
Mr.Kevin Bugg
Vice President.

Anti-fraud resources: