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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: marie_m.s@voila.fr
Date: Sun, 20 Jun 2010 17:53:21 +0800 (SGT)
Subject: AsiaOneNews: Your daughter's first period

This message was forwarded to you from AsiaOne (http://www.asiaone.com.sg) by marie_m.s@voila.fr

Comments from sender:

DEAR FRIEND, GREETINGS FROM MY OWN SIDE.I AM MRS.MARIE-MADELEINE SANSU KONE.,A WIDOW TO LATE PEDRO KONE.I AM 52 YEARS OLD,SUFFERING FROM PANCREATIC CANCER.MY CONDITION IS REALLY BAD AND IT IS QUITE OBVIOUS THAT I WON'T LIVE MORE THAN SIX MONTHS ACCORDING TO MY DOCTORS.I AM WILLING TO DONATE THE SUM OF 5,000,000US DOLLARS FOR YOU TO HELP WIDOWS AND THE LESS PRIVILILEGED ONES IN THE RURAL AREAS AND TO CARRY OUT OTHER CHARITY WORKS.I WAIT YOUR URGENT REPLY TO PROCEED. MRS.MARIE-MADELEINE SANSU KONE.

Thu, Jun 03, 2010
AsiaOneNews: Your daughter's first period


Click here for to read the full story.

Or cut and paste this URL in your browser:
http://www.asiaone.com/Health/Women%2527s%2BMatters/Sexual%2BHealth/Story/A1Story20100519-217226.html

Copyright © 2007 Singapore Press Holdings Ltd. Co. Regn. No. 198402868E. All rights reserved

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