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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: "Rebecca Burch" (may be fake)
Reply-To: <contactrburch@e-mail.ua>
Date: Mon, 13 May 2013 01:14:21 +0200
Subject: Attention

Attention ,
 
Good Day to you
 
We have major's providers of Fresh Cut BG, SBLC, POF, MTN, Bonds and CDs that are registered
with us and this financial instruments are specifically for l e a s e  and s a l e, our
providers deliver in time and precision as Seth forth in the agreement. You are at liberty to
engage our leased facilities into trade programs, project f i n a n c i n g, And many more , Our
terms and Conditions are reasonable and the procedure is very simple.
 
If you are a potential Investor or Principle looking to raise c a p i t a l, we will be happy to
answer any questions that you have about this opportunity and to provide you with all the
details regarding this services.
 
Waiting for your urgent response.
 
Regards
 
Rebecca Burch,
 

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