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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: "Osman Sumchai" (may be fake)
Reply-To: <osmansumchai1979@yahoo.co.th>
Date: Sun, 6 Feb 2011 22:26:57 +0100
Subject: Your ATM CARD Parcel

Your ATM CARD Parcel
Our Ref: RTB /SNT/STB

This is to officially inform you that ATM Card has been accredited in your favor.The ATM Card Value with $4.8MILLION USD. You are advice to contact our Affiliate courier company with the information below.

NOTE: The only fees you have to pay is the courier company fee which is $220,contact them as soon as possible to make arrangement on how to effect the deliver fees of your ATM CARD.

Contact Person:Osman Sumchai
Email:osmansumchai1979@yahoo.co.th
Thailand, Bangkok
Tel: +66-846-497-839

FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER
COUNTRY:
OCCUPATION:
SEX:
AGE:

Best Regards.
Chai Osman



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