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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: Pierre Omidyar <pomidyar@charity.org>
Reply-To: pomidyar88@aol.com
Date: Fri, 25 Apr 2014 00:41:19 +0300
Subject: #Confirmed Recipient of my generosity#


Greetings,
This email will come to you as a surprise because for me also to write thi=
s email is a surprise to me.
In a million years, I never thought i would do something like this.
My Name is Pierre Omidyar, Below is a Link of me and what i do.
http://www.forbes.com/profile/pierre-omidyar/
I have been giving my wealth away for a while now to various Charities and =
Causes i really care about but recently i had a dream which i wont go much =
into and i decided i needed to be more personal with giving my wealth away.
I want to touch ordinary people in a way that has never been done before.
http://www.forbes.com/sites/clareoconnor/2010/09/23/pierre-omidyar-ridiculo=
us-rich-and-giving-it-all-away-2/
http://www.huffingtonpost.com/2011/10/20/ebay-founder-pierre-omidyar
So i decided i was going to contact a few people via their emails which i p=
aid for from a Marketing Firm online.
If you happen to receive this email and you read this email, I am giving yo=
u $1.3 Million.
Yes you might say this is too good to be true, Yes it is.
But if you reply, You will be paid $1.3 Million.
This is my personal journey to fulfill my life, I hope you accept this spec=
ial gift from me and my family.
Please confirm receipt of this email.
Kind Regards,
Pierre Omidyar
pomidyar88@aol.com

Anti-fraud resources: