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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: baross@inecco.net
Date: Fri, 13 Jul 2012 14:12:26 +0200
Subject: BUSINESS PROPOSAL






Good day Sir/Madam,


I am sorry to encroach into your privacy in this manner,My company have a
Business proposal for you. if you are interested in the proposal please reply
through my alternative Email :leemasa.moto@w.cn for more info Send us an email
for proper confirmation to Mr Lee Masamoto.


Sincerely,
MR Baross
(Web-Email Information Manager)


NOTE : If You Recieve This Message In Your Junk Or Spam Its Due To Your Internet
Provider.This message has been scanned for viruses and dangerous content by
Mail Scanner, and is believed to be clean.



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