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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: Fred Seabre <fred_seabre@yahoo.com>
Reply-To: fredseabre@yahoo.com
Date: Sun, 15 Feb 2009 12:26:02 -0800 (PST)
Subject: Appericate Your Response


Dear Sir,

My name is Freddy Seabre, I am 24 years old and I have my small sister with=
me Flora Seabre, who is 18 years. We are the Orphans of late Gen. Verissim=
o Correia Seabre who was killed in accusation for leading a military coup i=
n my country (Guinea-Bissau) please read this news to understand what I am =
telling you about our late father:

Web Site:=A0 http://news.bbc.co.uk/2/hi/africa/3720218.stm

My father had informed me in few months to his death that he made a deposit=
of $4,500,000,00 Million Dollars and SAPPHIRE precious stone with NU GRADE=
SECURITY{TOGO-LOME}WEST AFRICA We want a trustworthy someone who will stan=
d as our guardian to come and sign for the release of this family treasure.=
Please=A0 you can reach us with this number below so that i will brief you =
details and you can send me your direct mobile number where i will reach yo=
u how to have this done at your arrival here in Togo-Lome for the signing i=
n and released.

Yours faithfully,

Fred=0A=0A=0A

Anti-fraud resources: