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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: "financialhelp@deltamgt.com" <cassis@mchsi.com>
Reply-To: chartison@msn.com
Date: Sat, 10 Jan 2009 23:10:59 +0000
Subject: Financial Reimbursement



--
Greetings!!

Is your application regarding your finance turned
down by Banks and other money lender, Due to poor
credit score or you inability to meet with their
terms and condition offered?

In search of an urgent secured or unsecured
finance? Contact us, as we offer our financial
service at a low and affordable interest rate for
long and short term. For more details contact our
financial agent via email: chartison@msn.com, for
further acquisition procedures.

Regards,
Joseph Depp.
Advertising Dept,.
Delta Financial Management.

__________________ ______ _ _ _________________
Forward all reply: chartison@msn.com



Anti-fraud resources: