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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: thehindu@web1.hinduonnet.com (may be fake)
Reply-To: johnson.roland42@yahoo.com
Date: Tue, 26 Oct 2010 16:45:19 +0530
Subject: Article from The Hindu: Sent to you by Johnson Roland
Hello Friend,

How are you today, and how about your lovely ones, Hope you all are in good health? I know you must be surprise reading this type of mail from me But I will introduce myself to you, My name is Mr.Johnson Roland, the Operational Manager of Bank of Ghana , I here solicit for your strictly confidence on a good business transaction involving a huge sum of money from a deceased foreign customer Late Mr.Thompson Morrison ; w

Best Regards,
Mr. Johnson Roland
Operational Manager
Bank of Ghana.



=============================================================
This article has been sent to you by Johnson Roland ( johnson.roland42@yahoo.com )
=============================================================
Source: The Hindu (http://www.hinduonnet.com//stories/)


Copyright: 1995 - 2006 The Hindu

Republication or redissemination of the contents of this screen are expressly
prohibited without the consent of The Hindu

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