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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: "Mr Raymond L Carter" <sales@webgaintechnology.com>
Reply-To: MRRAYMOND.L.CARTER@secretarias.com
Date: Thu, 7 Aug 2014 18:22:47 -0500
Subject: Mr Tom Crist,Calgary Lottery Winner Awards You With $1,000.000.00




Dear Sir/Madam.


The canadian Financial Aid In conjuction With Mr Tom Crist, You are
receiving this email from Mr Raymond L Carter media assistant to Mr. Tom
Crist, a retired CEO and winner of $40 million in the Calgary Lotto, i am
writing to inform you that Google in alliance with Microsoft submitted
your "Email" upon Tom request that you receive a Cheque/Check for
$1million. Mr, Tom Crist wishes to donate his entire lotto winnings in
honour of his late wife, Janice Crist, who died of cancer two years ago.

see proof below put the downlisted links on your browser to see all you
need to know to convince you that this winnig is %100 legal and legit.

http://www.legacy.com/obituaries/calgaryherald/obituary.aspx?n=janice-crist&pid=155922448&fhid=14841

http://www.cbc.ca/news/canada/calgary/calgary-lotto-winner-tom-crist-to-give-40m-prize-away-1.2466610

Mr. Tom Crist demonstrated his commitment towards giving by issuing a
check for $1.2million to the Tom Baker Cancer Center where Janice Crist
was treated before her death. find proof below;


http://globalnews.ca/news/1036498/who-is-40-million-jackpot-winner-tom-crist/

http://www.cbc.ca/video/news/audioplayer.html?clipid=2424885304


Please forward your full details stated below.
Age.
Address.
Tel.
Occupation.
Sex.
Country
Any Valid ID.

To Mr Raymond L.Carter
(MRRAYMOND.L.CARTER@secretarias.com)


and a check for $1million will be issued to you any how you wish to have
it thank you.

Sincerely,
Mr Raymond L Carter.
**********************************
Retired CEO & Calgary Lotto Winner
**********************************





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