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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: DR.CHARLES MARBURY <pldeejek@msn.com>
Reply-To: <marburyorg@live.com>
Date: Fri, 7 Oct 2011 10:05:30 +0000
Subject: Credit Suisse Bank - England








DR.CHARLES MARBURY

Head of foreign remittances,

Credit Suisse Bank - England

BRANCH: One Cabot Square,

LONDON E14 4QJ

UNITED KINGDOM

marburyorg@live.com



CONTACT ME THROUGH marburyorg@live.com





I am Dr.CHARLES MARBURY From Harlsden, North West London , here in

England. I work for Credit Suisse Bank - England And i am the head of foreign
transactions of the bank .



I discovered an abandoned sum of 16.5 Million Pounds Sterling in an account that
belongs to one of our foreign customers Late MR. Moises saba masri MEXICAN
citizen who unfortunately lost his life in the plane crash of January 11, 2010
,



www.ynetnews.com/articles/0,7340,L-3832556,00.html



Moises Saba Masri, one of Mexico's leading entrepreneurs, and part of his
family were killed in a helicopter crash that authorities are blaming
preliminarily on bad weather.He has no family member again .



Please i want to transfer this money to your bank account . we shall shall
shall the money 50 %



I

Please,provide me the following: as we have 5 days to run it through.

this is very very URGENT PLEASE.



1. Full Name



2. Your Telephone Number



3. Your Contact Address.



4. Occupation



5. Age



Contact me .







Reply on this ; marburyorg@live.com

Regards,



Dr.Charles Marbury



marburyorg@live.com




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