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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: Mrs Mariain Gomez <mariainesgomez@arnet.com.ar>
Reply-To: <Michaelumeh79@yahoo.com>
Date: Mon, 06 Jan 2014 11:29:43 -0300
Subject: I REMEMBER YOU,



--
My Dearest Friend

Thank you for your past effort, I understand the totality of points on
a line with my bank despite that we failed to comply with International
fund transfer instructions. I later succeed and the fund has been
transferred into an account provided by a new friend from Australia. I
actually appreciate your past assistance and a commitment.

I dropped an international Automated Teller Machine to my secretary
while I instructed him to get it send to you as soon as possible you
contact him. The ATM card worth EUR 1,900,000.00 and you can withdraw
funds in any bank ATM.

My pleasure is a polite reaction to thank you for this, though I may
not have the time to reach you again due to I'm hospitalized for cancer
of the lungs treatment in Australia which may lead to a sudden death,
according to medical reports. Please kindly donate 30% of the funds to
the charity organization.

Try contacting my secretary to get the card to you, his name is
MR.Michael Umeh and his email: Michaelumeh79@yahoo.com

Please contact him with the following information below to avoid wrong
delivery.

Your Full Name
Contact address
Phone Number

May God bless you.

Best regards,
Mrs Mariain Gomez

Anti-fraud resources: