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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: "Evelyn (I.) Curry" <fuller@eburg.com>
Reply-To: mrsvyiracury@careceo.com
Date: Thu, 24 Jul 2014 07:12:50 -0500
Subject: Message........




Good day,

I got your details after an extensive on-line search Via (Network Power
Charitable Trust)for a reliable Person, I care enough to type this,you
must take time to read it, I know I have never met you, but my mind
instincts me to do this,I believe everything happens for a reason! People
change so you can learn to let go,things go wrong so that you can
appreciate them when they're right.

I am Ira Curry I have a Charity proposal of Two Million USD for you.View
my web-page link Below for your more perusal:

http://newsone.com/2815016/ira-curry-lotto-winner-hiding/

Sent from Google Mail on Android

Anti-fraud resources: