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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: anna_harryy@naver.com
Reply-To: <>
Date: Thu, 29 Sep 2016 13:46:14 +0200
Subject: Un artículo de Veintepies.com de: anna_harryy@naver.com

Este artículo de Veintepies.com le ha sido enviado por Mrs. Anna

Mensaje Personal:
DIRECT YOUR REPLY TO THIS SECURE EMAIL: anna_harryy@naver.com

I am Mrs. Ana Harry from Côte d'Ivoire currently undergoing medical treatment, I am a sick widow, Diagnosed with cancer.I have no children that will take care of me and since the doctors have confirmed that I have a very short time to live As the cancer HAS BEEN bad since the last two years now.

However I writing you this email with the that you are a God fearing and honest person, which I wish to use $16.5 Million United States Dollars for charity work, as management of the Bank just wrote me as the LEGITIMATE
DEPOSITOR to inform me of the maturity date of my late Husband deposited funds, which will be confiscated, if I did not issue a letter of Authorization to somebody to receive it on my behalf since I cannot come over as a Result of my illness.

This is the last-sacrifice I have to make to humanity as I am looking for my reward in heaven now. DIRECT YOUR REPLY TO THIS SECURE EMAIL:
anna_harryy@naver.com

I look forth to hear from you soon.
Remain Blessed.
Mrs. Ana Harry

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Boletín diario de Noticias
Reciba diariamente las noticias de Veintepies.com.
http://www.veintepies.com/members/reg_boletin.php
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Para leer el artículo, por favor visite:
http://www.veintepies.com/herramientas/empleo_comments.php?id=92243_0_23_0

ADMINISTRATIVO

Experiencia y formación en administración de empresas

IDIOMAS: Inglés, nivel intermedio

REF: 1124

Anti-fraud resources: