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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "SGT KENNEDY" <youtaxme925-faridawazari@yahoo.com>
Reply-To: sgtkennedy@administrativos.com
Date: Fri, 9 Oct 2009 02:37:18 +0000
Subject: Proposal

Hello,

I am SGT Tom Kennedy, with the US Army stationed in Iraq, we have $20 Million
USD in our possession and we want to move it out of the country, your share
in this deal is 8 Million USD for assistance rendered.

There is no risk involve in this transaction, this transaction is legal and
100% risk free, please respond for complete information.

Your.
SGT Tom Kennedy.

Analizado por ThMailServer para Linux.


Anti-fraud resources: