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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: Pupsy Orlando <pupsyorlando@live.fr>
Date: Sat, 9 Jan 2010 04:10:50 -0800 (PST)
Subject: REQUEST FOR COOPERATION


I AM MR. PUPSY ORLANDO , THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT OF OUR BANK AND I HAVE HAD THE INTENT TO CONTACT YOU OVER THIS FINANCIAL TRANSACTION WORTH THE SUM ($15.500.000.00Million USD) FOR OUR SUCCESS.
 
THIS IS AN ABANDONED SUM THAT BELONGS TO ONE OF OUR BANK FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY THROUGH PLANE CRASH DISASTER SINCE FEW YEARS AGO. (CONFIRM THIS) www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
 
YOU HAVE THE ABSOLUTE AUTHORITY TO CLAIM THE FUND HENCE YOU ARE A FOREIGNER AS SOON AS YOU REPLY, STEP TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION IMMEDIATELY WOULD BE DECLEARED TO YOU. I EXPECT YOU'RE URGENT COMMUNICATION

BEST REGARD

MR. PUPSY ORLANDO


 



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