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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: paulholdstock1954@laposte.net
Date: Fri, 18 Oct 2013 06:25:57 +0200
Subject: Re: Good News


Attention
 
We have been having a meetings for the past (4) months with United Nations Office have agreed to Compensate you with sum of $1.5 million US Dollars and fund have arrange through MasterCard ATM which is the latest instruction from Mr.Ban Ki-moon UN Secretary General,Contact Mr. Bob Williams Courier with registration code ( DCJKT00678G)for shipping of your MasterCard with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number:
 
Director's Name: Mr.Bob Williams
(+233546324299)
E-mail:( bob.williams34@yahoo.com )
 
I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.ask them how much is their Security fee so that you can pay it.
 
Regards,
Mr. Paul Holdstock

Une messagerie gratuite, garantie à vie et des services en plus, ça vous tente ?
Je crée ma boîte mail www.laposte.net

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