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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: ckagents <ckagents@yahoo.gr>
Reply-To: ckagants@yahoo.gr
Date: Fri, 20 Jan 2012 17:56:29 +0000 (GMT)
Subject: Spain Trip.....Christos Tsikoudis


 How are you doing ? I'm stuck in Spain, I got mugged at gun point last
night, all cash,credit card and cell phone were stolen off me, Thank God
i have my life and passport saved...I am having problem in settling the
hotel bills i need you to loan me €1,400 Euro to sort out the hotel
bills and also take a cab to the airport.



    



 I will refund your cash as soon as i get home.







Regards



Christos

Anti-fraud resources: