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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: Barry Sorrenson <barry_sorrenson34507@hotmail.com>
Reply-To: <barry_sorrenson07@hotmail.com>
Date: Wed, 12 Feb 2014 15:44:45 +0100
Subject: URGENT RESERVATION

Dear sir\ ma,
 
I will like to book for rooms in your place for my clients who will like to
stay for some days in your country for business purpose .so i will really
appreciate it if you can kindly get back to me with a good and urgent
reply.Below is the details of my reservation.
 
      Reservation details
Room Type. 3 Standard single rooms.
check in :24th April, 2014
check out:2nd of May, 2014
Number of guest...3 people.
Days of stay...10 days
 
Guest Names.
Mr John Cole
Mr Andre Martin
Mrs Sandra Smith
 
Thanks and get back to me fast with the total cost of the booking so that i
send to you my credit card details.Note that all payment for the reservation
shall be charged before the arrival of my clients.thanks  Waiting for your
reply soon  Regards

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