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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: "Ms. Merrikh Pour" <info@seatexltd.com>
Reply-To: merrikh.pour@outlook.com
Date: Sun, 13 Jul 2014 17:04:35 +0600 (BDT)
Subject: Thanks Merrikh Pour




--
Hello Friend,

You treated me some years back during a surgery at your hospital in Canada.

I have less than a week to live because I am suffering from cancer and the
doctor has just confirmed that I will die soon. Please I need your
prayers. I have today willed my properties to your family and I want you
to also help the poor. Find below the contact of my lawyer you are to
contact him because I am at the moment in Asia for treatment.

Mr. Ulrich Guenttes Esq

zentrale e-mail (ulrich.guenttes@qq.com)

Thanks Merrikh Pour

Anti-fraud resources: