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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: Eileen Atwood <sierracustomkitchens@yahoo.com>
Reply-To: Eileen Atwood <sierracustomkitchens@live.com>
Date: Tue, 10 Dec 2013 22:12:03 -0800 (PST)
Subject: Urgent


Hello,
  Please I need your urgent help at the moment. Am currently in Odessa, Ukraine for a short trip but unfortunately for me i can't make withdrawal from my bank account from here. My Bank cards declined due to network security reasons. I contacted my bank but I was told i need to get back home before this problem can be resolve at my bank headquarters and i urgently need to pay some bills to avoid embarrassment here. I am so confused right now, I don't know what to do or where to go. Please i need you to loan me $2,350 USD to sort myself here till i get back. I promise to refund your money as soon as i get back home. Please let me know if this will be possible so I can forward you details on how you can get the funds to me.

I await your quick response.

Thanks,
Eileen

 
Sierra Custom Kitchens, Inc.
2534 E. Colorado Blvd.
Pasadena, CA 91107
p. 626.782.9090
f. 626.782.8948

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