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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: "Mrs. Elizabeth Hassan" <info@elizabeth.org>
Reply-To: el.hassan03@hotmail.co.uk
Date: Fri, 18 Mar 2011 23:04:17 +0800
Subject: RE:

Hello,Urgent From Mrs. ELizabeth.

I hope that this e-mail has reached you in the right frame of Mind.

I am Mrs. Elizabeth Hassan, I am suffering from a cancerous ailment.

When my late husband was alive he deposited the sum of ?10.8 Million

Great Britain Pounds Sterling which were derived from his vast estates

and investment in capital market with his bank here in UK.

I have decided to donate this fund to you and want you to use this

gift which comes from my husbands effort to fund the up keep of

widows,widowers, orphans,destitute, the down- trodden, physically

challenged children, barren-women and personswho prove to be genuinely

handicapped financially.

Please contact me on this email,(el.hassan03@hotmail.co.uk ) for

further information.

Sincerely,
Mrs. E. Hassan

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TINP http://www.tinp.net.tw/


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