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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: "Dr. Mozes Urian" <test@crceg.com>
Reply-To: "Dr. Mozes Urian" <dr.mozesurian@yahoo.cn>
Date: Mon, 3 Jun 2013 22:06:21 +0800
Subject: Urgent Reply


__________________________________________________
Suite 560 Salisbury House,
London Wall Broad gate London
EC2M 5NU. United Kingdom.

My name is Dr. Mozes Urian. I work with one of the Banks here in London branch as an account manager of the bank. I have a business proposal for you in total amount capital of £10, 850,000.00 GBP.

I need your help to receive this money and you will get 50% of the money while I get 50%? You will receive this amount through online banking transfer service, or cash delivery services.

If you are interested kindly get back to me for more details and send me your complete information, your full names and address, Your Private telephone and Fax numbers, and Cell phone.

Best regards,

Dr. Mozes Urian.


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Message sent using Winmail Mail Server

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