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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: "INTER FINANCE U.K LIMITED." <inter@finance.uk>
Reply-To: inter-finance90@hotmail.co.uk
Date: Fri, 7 Sep 2012 13:31:30 +0300 (EEST)
Subject: FINANCIAL RELEASE.







FOR YOUR LEGAL CLAIM, CONTACT ME ON THIS EMAIL
ADDRESS:inter-finance@consultant.com OR THROUGH THIS
WEBSITE:http://interfinance.hopout.com.au

INTER FINANCE U.K LIMITED.
PETER BOCH
Tel:+447024035395
Email:inter-finance@consultant.com



COMPLIMENT OF THE DAY,

YOUR EMAIL ADDRESS HAS WON THE TOTAL SUM OF 2,000,000$ FROM THIS YEAR'S
INTER-FINANCE PROMO 2012 BATCH B WITH REFERENCE NUMBER:30001234

YOU ARE KINDLY ADVISED TO COME FORWARD TO CLAIM YOUR 2,000,000$ PRIZE FROM
OUR ACCOUNT DEPARTMENT OF THE INTER FINANCE U.K LIMITED.



KINDLY PROVIDE YOUR FULL NAMES, ADDRESS, AGE, OCCUPATION , TELEPHONE AND
IDENTITY(DRIVER'S LICENSE OR INTERNATIONAL PASSPORT) THROUGH OUR
WEBSITE: http://interfinance.hopout.com.au FOR FURTHER VERIFICATION TO
APPROVE THE RELEASE OF YOUR PRIZE.




THANKS,


PETER BOCH. (CRN)
Tel:+447024035395
Email:inter-finance@consultant.com

Anti-fraud resources: