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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: "TIM FOSTER" (may be fake)
Reply-To: <timfoster2@gmx.com>
Date: Tue, 30 Sep 2014 14:34:17 +0100
Subject: RE ODPOVED PRIPRAVUJEME

Vážený pane,
Som sa e-mailom skôr, bez odozvy.
Potrebujem vašu spoluprácu v dôvernej veci o (dolná cast)
penzión príjemcu vkladového úctu. To si vyžaduje vlastné usporiadanie.
Volám sa Tim Foster a ja som právnik zosnulého, kým sa jeho
smrti v roku 2000, súd povolil mi vymenovat
dedicom jeho majetku. Obdržíte tieto prostriedky v rámci právnych nárokov; všetky právne
dokumenty
byt starostlivo vytvorený s cielom zabezpecit zdarma transfer
Riziko 100%. 50%
 
bude celkový súcet jeho vlastnej strany na konci tohto podniku.
Mám všetky detaily. Uvedené fondy sú pomerne velké
(? 7.3Million libier) .Aj ocakávat priamu odpoved od vás. Ak sa vám
sú ochotní
spolupracovat so mnou, prosím mi poskytnút svoje osobné telefón
alebo mobilné telefónne a faxové císlo, adresu a názov spolocnosti.
Obrátte sa na mna cez môj súkromný e-mail:
timfoster001@outlook.com
Vdaka, ako som sa dockat, až to pocujem od vás.
Tim Foster (Q.C)
Foster Chambers Bezplatne

Anti-fraud resources: