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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. Paul Adams" <mrpauladams0000@gmail.com> (may be fake)
Date: Thu, 31 Dec 2015 02:05:43 +0800 (CST)
Subject: YOUR BANK DRAFT IS READY

Compliments,

How are you and your family doing ? Hope you have not forgotten me? Mr Paul Adams, the man from USA who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract/inheritance that was awarded by my government sometime ago,

Though you were not able to assist me conclude the transaction, I'm happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Brazil.

Meanwhile, i didn't forget your past efforts and attempts to assist me in transferring those funds, I made sure you are not left out the benefit of the transaction hence I kept aside for you sum of Eight Million Five Hundred Thousand United States Dollar ($8,500,000.00)draft.

THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF:

YOUR NAME:
YOUR ADDRESS:
YOUR PHONE NUMBER
CELL PHONE NUMBER
AGE
SEX:
YOUR OCCUPATION/POSITION HELD

I appreciated your efforts at that time very much,so feel free and get in touch with me,

Below is my contact

Name: Mr. Paul Adams
Email: mrpauladams0000@gmail.com

Kindest Regard



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