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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: May Hyounju Choe <choemay@yahoo.com>
Reply-To: May Hyounju Choe <choemay@live.com>
Date: Tue, 16 Apr 2013 07:02:31 -0700 (PDT)
Subject: HELP AND FAVOUR NEEDED!!May Hyounju Choe!!!


Good Morning,

Just hoping this email reaches you well, I'm sorry
for this emergency and for not informing you about my urgent trip to
Manila (Philippines)   but I just have to let you know my present
predicament. Everything was  fine until I was attacked on my way back to
the hotel, I wasn't hurt but I lost my money, bank cards, mobile  phone
and my bag in the course of this attack. I immediately contacted my
bank in other to block my cards  and also made a report at the nearest
police station. I'm physically OK and fine but I'm urgently in need of 
some money to pay for my hotel bills and my flight ticket home, will pay
back as soon as i get back home.Kindly let me know if you would be able
to help me out so I can forward you the details required for a wire 
transfer via the western union

Best Regards,
May (Hyoun Ju) Choe  B.A., RCIC


Prudent Immigration Services
Advocate& Notary Public for Alberta  
Tel: 403.402.5230
Fax:403.474.7291

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