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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: Frank Ashley <globalspeed.courier1960@yahoo.fr>
Reply-To: western.ub18@yahoo.com
Date: Thu, 22 Nov 2012 16:07:23 +0000 (GMT)
Subject: YOUR PAYMENT OF $4,500 HAS BEEN SENT TO YOU TODAY.












 


 



YOUR PAYMENT OF $4,500 HAS BEEN SENT TO YOU TODAY.


Your Attention Is Needed!

My working partner has helped me to
send the first $4,500.00 to you through western union. So contact Western union
Agent and ask him how much charge you need to send before you will pick up your
first $4,500 now:

Contact person: Mr. Peter Williams

TEL: +22994807404,
E-mail:( western.ub18@yahoo.com );

Ask him
to give you the M t c n, sender's name, to pick the $4,500.00. I told him to
keep sending you $4,500.00 daily till the payment of $950,000.00 is completed.
Again forward him your Full Name, Telephone number and Address so that he will
be sure.

THEN CONTACT HIM WITH YOUR FULL INFORMATION.

Your name:.............
Your country:..........
Your phone
number:.....
Your address:..........
Your city:.............
Your
age:..............
Your sex:..............
Your
occupation:.......

Thanks, Mr. Frank Ashley
>From Government
Office Payment
 






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