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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: SIR.PAUL BRYANT <sirpbryant@hotmail.com>
Date: Tue, 23 Mar 2010 07:30:49 -0600
Subject: GOOD AFTERNOON...



Dear John ,



Thank you for your sent email to me , please be informed and be advisd that I have noted the receipt of your last email with MTCN number of the western union money transfer and payment sent out with your credit card .



You have sent a total of US$1,500.00 .



I am sending this email to inform you that as from henceforth , you are to stop all further communication with anyone and any email correspondence should come directly into this my email account :sirpbryant@hotmail.com



This is for security reasons due to the high rate of scam all over the world today , I hereby advise that for now you should stop any contact with the Barrister and I will deal with him on your behalf if not the Barrister may go in request of other charges from you .



Note my other email address have been hacked by some internet hijackers and scammer and I wishs to inform you that you are to forward to me immediately your direct contact cell phone number that I can easily reach you on for I need to speak with you .



Note all emal should come into this box , I have lost all your information due to scammers.



I will await your email and cell phone number immediately .



Regards ,



Sir.Paul Bryant.

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