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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: Harry Farlumi <farlumi_james@yahoo.cn>
Reply-To: fredb@yahoo.cn
Date: Mon, 12 Dec 2011 13:58:56 +0530
Subject: This Is Our Final Notice To You


Dear Email Owner,


We are pleased to inform you of the result of the Internet Promotional
Draws. All email addresses entered for this promotional draws were
randomly inputted from an internet resource database using the
Synchronized Random Selection System (SRSS).

Your email address was selected in the Category A with Special Digit
Code: RM10164/IT and Special Ticket Digit Code: RMA12744/2010-12, and
this qualifies you to be the recipient of the grand prize award sum of
Two million, five hundred thousand united States dollars.

The payout of this cash prize to you will be subject to the final
validations and satisfactory report that you are the authentic owner
of the winning email address. In line with the governing rules of
claim, you are required to establish contact with your designated
claims agent via email or telephone with the particulars below:

Enquiry officer: Fred Barry
Phone: +393 896 911 423
Email: fredb@yahoo.cn

You may establish contact with the Enquiry Officer via the e-mail
address above with the information's necessary: Name: Address: Phone:
Cell Phone: Email: Alternative Email: Occupation: Special Digit
Code: and Special Ticket Digit Code:

Failure to complete the claims of your cash prize after 14 days of
this notice will result in the revision of award. Hence, you should
commence your claims process immediately, by contacting the claims
agent (Mr, Fred Barry) who would be guiding you through the Claims
process.

Yours Faithfully,
Strosser Tracy
Promotion Co-coordinator.

IMPORTANT NOTICE: PLEASE DIRECT YOUR REPLY TO MY OFFICIAL EMAIL
ADDRESS: fredb@yahoo.cn

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