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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: madavictoriawilliam01@terra.com
Date:
Subject:





Hello My Dear Friend,

My name is Madam= Victoria William, a banker Its true that we have not meet each others in p= erson, but I strongly believe that no trust, no friendship in every busines= s. I have a deceased customers pending fund, which I am his personal financ= ier adviser before his accidental death, that being the main reason why I a= lone working in the bank here, know much about the existence of this fund (= $ 7.3 Million Dollars) and the secrets surrounding this money. But before I= disclose the full details to you, I will like to know your interest and wi= llingness to assist me by reversing back to me with your:

Private Em= ail ID..................................................
Age............= ..........................................................
Private Phone= no..................................................
For further confid= ential details about the said fund,
Thanks and hope to hear from you,Please reply to this e-mail address only
madavictoriawilliam01@terra.com



Madam Victoria William,




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