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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: "mike" (may be fake)
Reply-To: <flag2qui@gmail.com>
Date: Thu, 4 Apr 2013 09:28:29 -0800
Subject: better life begins at home!!

We found it!!!
The perfect gift.
The leverage you crave.

www.ebn.biz

make money on ,Facebook,Google,twitter,click bank,eBay.>
unleash your creative passion.
work from home.

THIS OFFER IS FOR WHOM?
1.Busy working class executives seeking a way out before
they are shown the WAY OUT.
2.Those who want out of corporate and politics RAT RACE.
3.Investment minded people.
4.Retired but not tired.

....for info/guide on how to become a member
send an email indicating interest to Mr Michael M. <flag2qui@gmail.com>
Also send your yahoo messenger id for quick chat/video upload.
Let the fun begin!!!!

impress yourself....,

Anti-fraud resources: