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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: "Richard Bowman" (may be fake)
Reply-To: <mrboowerty@yahoo.com.hk>
Date: Fri, 14 Oct 2011 22:02:06 +0800
Subject: Re: BOOKING ENQUIRY!!

Hello,


I would like you to prepare a five [5] days tour/holiday program my Clients. They re coming to your country for their vacation.


They are just 2 couples.


Mr & Mrs TenKylis


Mr $ Mrs Bilqees


Arrival date: 22nd November 2011

Departure date: 26th November 2011

Number of days: 5 days

Number of Guest: 4


Please Confirm availability and get back to me with your rates and total cost so that i can give you my credit card details for a deposit payment.


Send all your answers and email reply to my private email ID: mrboowerty@yahoo.com.hk


Thank You.


Best Regards
Richard Bowman

Anti-fraud resources: