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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: "mrhornsokchan@yahoo.com.uk" (may be fake)
Reply-To: <mrhornsokchan@yahoo.com.ph>
Date: Wed, 4 Dec 2013 20:00:46 +0100
Subject: MESSAGE.

>From Mr Horns sokchan.
 
I hope this proposal meets you in a good state of health.am a member of the
Foreign contract award and payments commission in Durban-South Africa, I am
in search of a trustworthy/matured person to assist me in the transfer of
(USD $10.2m) and subsequent  investment in your country.this will be
legally executed no matter the nature
of your profession. You will be required to.
 
(1) Assist in the transfer of the said funds
(2) Advise on lucrative areas for investment
(3) Assist me in purchase of properties.
 
For your cooperation , 20% of the total sum will be for you. I await in
anticipation for your fullest Co-operation.
 
Reply Quickly
Yours Faithfully,
Mr Horns sokchan.
Email:mrhornsokchan@yahoo.com.ph

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