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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: "Mrs.Monica Lin Tan" <info@yahoo.com>
Reply-To: customerservice@ftbcam.com
Date: Mon, 01 Jun 2009 09:55:50 -0400
Subject: PLEASE REPLY TO -(customerservice@ftbcam.com)******* ON YOUR
CLAIMS!



www.freelotto.com


Your information have won Two Million United States Dollars, ($2,000,000.00)


Please contact:Dr Tan Ajita Prashan.
(customerservice@ftbcam.com)

You are also advised to provide him with the listed
information as soon as possible:

Full name:?
Residential address:?
Country:
Tel NO:?
Mode Of Payment:?
OCCUPATION:?
Annual Personal Income?


Regards,

Asia Freelotto Copyright © 1999-2009 PlasmaNet Inc. all rights reserved.

A Shocking 2$ Million Announcement................

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Anti-fraud resources: