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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: SKYPE INSTAND CREDIT <skypecredit2009@gmail.com >
Date: Thu, 14 May 2009 15:18:34 +0200
Subject: SKYPE INSTAND CREDIT LIMITED WISH TO NOTIFY YOU
Reply-To: skypecredit2009@gmail.com

SKYPE INSTAND CREDIT

Thursday, May 14th, 2009



Attention:



The Skype Communications would like to

Notify you that you have been chosen

By Skype as one of The final recipients

of £3,000,000.00 (Three million British Pounds)

This is a medium where we give back to

internet users and encourage people to sign

on the skype,Endeavor to quote your

Qualification Numbers (skype-340 99 463)when

Contacting the office email below for claims.



Name: Dr Christian Pullen

Email: skype2009@consultant.com



Sincerely Yours,

David .B. Cohen.

Operations Manager

© 2009 Skype All Rights Reserved





Anti-fraud resources: