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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: GOOD DAY <ggoodday485@gmail.com>
Reply-To: hillrock844@outlook.com
Date: Wed, 10 May 2017 17:35:20 +0100
Subject: RE: THE CHARGES ALREADY PAID

THE FEES ALREADY PAID I HAD SENT TO YOU MORE THAN THREE EMAILS
REGARDS MY SUCCESS IN GETTING THAT FUND TRANSFERRED.NOW I WANT YOU TO
CONTACT MY ACCOUNT OFFICER WITH THIS INFORMATION BELOW AND RECEIVE
YOUR COMPENSATION/ CHARITY ONE POINT TWO MILLION DOLLARS FROM HIM.I
HAVE INSTRUCTED HIM TO WIRE IT INTO YOUR BANK ACCOUNT OR ISSUE YOU A
CERTIFIED BANK DRAFT /ATM CARD. ALSO YOU'RE STRICTLY ADVICE TO REPLY
ON HIS PRIVATE EMAIL ADDRESS.

CONTACT PERSON: MR.Rocks Hills
CONTACT ADDRESS: atoz2020@live.com or kk999328@gmail.com


THANKS
BARR.CENT.U. VIN

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