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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: <lorib@valleyendodonticsfargo.com>
Date: Wed, 1 Oct 2014 19:10:25 +0100
Subject: Steve Case. Co-Founder Of Aol..


Your Attention Please,

I am Mr. Steve Case, co-founder of American Online Foundation (AOL) and the World Largest Co-coordinator management with over 1.2 Billion GBP Capital winning Prize Aol Funds. Nevertheless, as co-founder of American Online, I handle all the winning Direct Capital Funds and secretly extract 1.2% Excess Maximum Return Capital Profit per annum on each of the winners winning prize money. As an expert, I have made over 20 million GBP from each winners prize money and here by looking for some one to trust who can stand as a winner to receive the winning prize award from Aol Foundation.

All confirm able documents to back up the claims will be made available to you prior to your acceptance, our sharing ratio will be 40-60? 60 for me and 40 for you. You can contact me directly to my email address at mw558662@gmail.com

Steve Case.
emailto:mw558662@gmail.com
+1 206 259-8803


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