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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: Michael Wilfred <7798378@sbcglobal.net>
Reply-To: michaelwilfred64@yahoo.com.hk
Date: Sun, 21 Feb 2010 05:53:11 -0800 (PST)
Subject: RESERVATION!!!



Greetings,





I want to make a reservation in your facility. The accommodation required is 3 rooms for 10 nights.





THE ARRIVAL DATE 10TH MAY 2010

THE DEPARTURE DATE 20TH MAY 2010 (10 NIGHTS).





If the desired dates are available, please reply me, stating your group discounted reservation, including all taxes, meals and rates. Also give me the subtotal for the 10 nights. Calculate the grand total cost of the 3 rooms for 10 Nights. We will make a deposit either via a secured credit card or bank certified cheque.





Kindly provide your fullnames, contact address, direct telephone number.





Thanks,



Mr. Michael Wilfred

Anti-fraud resources: