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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: "Mr Quelle Andreas" (may be fake)
Reply-To: <quelleandreas@globomail.com>
Date: Wed, 5 May 2010 05:10:41 -0700
Subject: Re: Regarding My previous mail...

My Dear Friend,

Please note that I have written you few weeks ago with this intention to allow me to advice Asterx Standard Bank London England to wire the sum of £12,500.000.00 GBP (Twelve Million Five Hundred Thousand Pounds) into your account for you and me to share. To this, I feel like reminding you once again that the Asterx Standard Bank had concluded to wire the above amount into your account.

Please reconfirm your current address and telephone number to me again to enable us move swiftly and contact me through my e-mail address thus: quelleandreas@sbmconsult.com


Best Regards,

Mr. Quelle Andreas
Tel: 00447035923470



Mein lieber Freund,

Bitte beachten Sie, dass ich geschrieben habe Ihnen vor einigen Wochen mit dieser Absicht, mich zu beraten Asterx Standard Bank London England zu ermöglichen, die Summe von £12,500.000.00 GBP (zwölf Millionen Fünfhundert Tausend Pfund) in Ihrem Konto Draht für dich und mich zu teilen . Zu diesem, Ich mag das Gefühl erinnern Sie noch einmal, dass die Asterx Standard Bank abgeschlossen hatte, um den oben genannten Betrag in Ihrem Konto Draht.

Bitte bestätigen Sie Ihre aktuelle Adresse und Telefonnummer wieder zu mir, damit wir zügig und kontaktieren Sie mich durch meine E-Mail-Adresse also: quelleandreas@sbmconsult.com


Mit besten Grüßen,

Herr Andreas Quelle
Tel: 00447035923470

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