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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: F-A-R-A <christian_randrianantoandro@moov.mg>
Reply-To: "Matthew Gates-Unclaimed Benefits (FARA)" <subordinates@admin.in.th>
Date: Fri, 14 Oct 2011 03:43:14 +0300 (EAT)
Subject: Re: Unclaimed Benefits | You Are Qualified!



Re: Unclaimed Benefits | You Are Qualified!

Hello,


With the help of your email address, we discovered that; you have some funds in Unclaimed Benefits and Assets. From reports reaching this Agency, we discover that these monies must have originated from Government/NGO Grants, Inheritance, Dormant Accounts etc.

The Benefits System is very complicated and many people do not know what they are entitled to. It is estimated that Billions of Pounds of Benefits go Unclaimed each year. Even very small increases in the money you have coming in could make a big difference to you. Remember if you have the right to a benefit, you might be able to backdate your claim.

Simply send your email Reply to us now with subject "Send Me MORE INFO" by hitting your "REPLY BUTTON" and we will take a swift response on your email request. So what are you waiting for?!


Thank you!


Profile page:
http://www.manta.com/ic/mrprfvn/gb/financial-assets-recovery-agency



Anti-fraud resources: