fighting spam and scams on the Internet
"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:
- An email address listed inside this email has been used in a known fraud before.
- The following phrases in this message should put you on alert:
- "please endeavor to " (a common phrase found in 419 scams)
- "dormant account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- This email message is a next of kin scam.
- This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- firstname.lastname@example.org (email address has been used in a known fraud before)
Fraud email example:
From: "Christopher Johnson" (may be fake)
Date: Mon, 5 Mar 2012 13:14:46 +0100
Subject: FOR YOUR PERUSAL
FROM: Mr. Christopher Johnson.
Private email: email@example.com
A customer of ours who died seven years ago in Tsunami tragedy in Indonesia leaving behind an estate/capital (US$42.9M) in a Bank(Royal Bank Of Scotland) here where I work, till date nobody has come forward or put application for the claim.
During the Bank private search for the late gentle man relatives your name and email contact was among the findings that matches the same surname as the deceased who died intestate with no Will or next of kin. To maintain the level of security required I have intentionally left out the final details.
Banking regulation/legislation in United Kingdom demand that I notify the fiscal authorities after a statutory time period when dormant accounts of this type are called in by the monetary regulatory bodies if nobody applies to claim the funds.
I urge you to come forward since I can provide you with the details needed for you to claim the estate/capital so that I can be gratify by you, in this way $17,160,000.00 for you and $25,740,000.00 for me and my colleagues that will do all the crucial part in the Bank to have the claim release to you promptly.Please endeavor to observe utmost discretion in all matters concerning this issue
To affirm your willingness and cooperation,please do so by replying me at my private email (firstname.lastname@example.org) with your Telephone/Fax number.
I do expect your prompt response.