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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: "Dr.Williams K.Thomas" <williamsketzler@yahoo.pt>
Reply-To: "Dr.Williams K.Thomas" <rev.pascalmartins@yahoo.it>
Date: Thu, 15 Jan 2015 22:08:46 +0000 (UTC)
Subject: Be Informed


Be Informed
 
This is a Globe Foundation Welfare Support Scheme in the amount of $1,500,000.00  for email online users allocated to your email address.
 
Your allocation is credited into ATM card by the issuing bank for delivery to your address,which you can use to withdraw cash anywhere in the World. For more information and clarifications, Contact the zonal payment coordinator with your details via email- (globe.fbj@blumail.org ).
 
Contact Person: Rev.Goodluck P. Martins   Tel:  +229-98 17 24 83
 
Best Regards
Dr.William K.Thomas
General Coordinator



Anti-fraud resources: