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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: "REV.DR.GEORGE MOORE" (may be fake)
Reply-To: <atm.card033@sify.com>
Date: Tue, 16 Feb 2010 21:06:22 +0100
Subject: Please Read Carefully and Get Back To Me Immediately

This is to inform you that we had a meeting today regarding your fund with the President, Finance Minister, The senetors, House of Representative and The Oceanic Bank and we came to a conclusion that we have to pay you the Sum of $25.5M and the balance will come later. Meanwhile, a woman came to my Office few days ago with a letter and some Documents, claiming to be your true Representative with the blow information Name: Tina Ray bank name: citi bank Arizona, U.S.A. account number: 6503809428. If you are not the one that sent this woman therefore send us your data and Tel. no. as soon as you receive this email.Your Immediate Respond Is Urgently Needed.
REV.DR.GEORGE MOORE
Oceanic Bank Nig Plc
Tel:+ 234-80191480729
Email:atmcarddepartment02@rediffmail.com

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