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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: e-Cash Online Payment <test@njyzit.com>
Reply-To: <nelson.f096@gmail.com>
Date: Thu, 27 Sep 2012 16:22:29 -0700
Subject: GOOD DAY TO YOU

FROM THE DESK OF MR.
THE GENERAL DIRECTOR
e-CASH ONLINE
LOT T3-2, LEVEL 3, KPMG TOWER
NO. 8 FIRST AVENUE, BANDAR
UTAMA 47800 KUALA LUMPUR
MALAYSIA


GOOD DAY TO YOU,


Confirmation! Confirmation!! Confirmation!!!


This is to officially inform you that(ATM Card Number;
(5921101025717299)
has been accredited with favour. Your Personal
Identification Number is 2901.The ATM Card Value with
$6.8 MILLION USD.


To file for your claim please contact FINANCIAL AUTHORITY SERVICE (FSA), With
Details Below:


Contact Person: Nelson Frank
Contact Email: n.frank1@consultant.com


Contact him with the following information to proceed with your transaction:


FULL NAME:
DELIVERY ADDRESS:
DIRECT PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:




Regards,


Jonathan Shaw


Chairman Chief Executive Officer
e-CASH ONLINE
LOT T3-2, LEVEL 3, KPMG TOWER
NO. 8 FIRST AVENUE, BANDAR
UTAMA 47800 KUALA LUMPUR
MALAYSIA

Anti-fraud resources: