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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: info@netsat.net.pk
Date: Wed, 24 Sep 2014 09:49:54 +0000
Subject: Your Cheque


Good Day,

Sequel to our previous transaction,I am very happy to alert you that i have
been able to get those funds worth the sum of $8.5M transferred under a
co-operation of new business partner from Australia.

Now be advised to contact my lawyer Mr.John Atuga and ask him for the sum
of Eight hundred and fifty
thousand united states dollars ($850,000.0USD) in a certified international
bank draft written and signed in your name for your compensation.

Name: Barrister John Atuga,
His e-mail Address is:(johnatuga0@hotmail.com)

Endeavor to get me informed once you receive your certified bank draft with
you.Also be advised to reconfirm to him
your full information such as your name,current phone number for easy
communications and as well your address where
the said bank draft would be delivered.

Best Regards
Mr.Obaseki Williams
His e-mail Address;infooffice128@yahoo.es
CONTACT MY LAWYER FOR YOUR COMPENSATION

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