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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: "New iPhone 4 Sales Advert" <seller-advertpost.com@orange.fr>
Reply-To: <iphonesales2010@gmail.com>
Date: Wed, 21 Jul 2010 16:14:13 -0700
Subject: New Apple iPhone 4 Bonanza.....$370 USD......Buy 3 + 1 free

Sales Advert for New Apple Iphone 4...

The New Apple iPhone 4, Factory Unlocked with complete accessories, never
used, comes along with 1 year international warranty. Sim free works with
all networks.

Buy 3 units and get 1 free !!!
--------------------------------------------------------
QUOTATION:

New Apple iPhone 4 - 16GB:...............$380

New Apple iPhone 4 - 32GB:...............$480

Shipment:................................$50

Shipping Type:............................FedEx Express.

Buy 3 units and get 1 free !!!



FOR MORE ENQUIRY CONTACT:

THE APPLE ACRE LIMITED.
24 Picton House Hussar Court, Waterlooville, Hampshire,
PO7 7SQ.
United Kingdom.

Email: iphonesales2010@gmail.com
Phone: +447011153226


Anti-fraud resources: