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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: Robinson Pearson <grievances@starhealth.in>
Reply-To: <shipps@accountant.com>
Date: Sat, 12 Aug 2017 09:17:06 -0700
Subject: Re: Fundsendung

Achtung,

Ich bin Robinson Pearson, Ich arbeite mit den Vereinten Nationen in London, Gross Britannien. Ich habe Ihre E-Mail-Adresse beim Surfen durch die Bank DTC in meinem Buro, und hat beschlossen Ihnen aus augenf?llig Grunden zu kontaktiern.

Nach unsere Sitzung mit den Vereinten Nationen uber unbezahlt Betrage von verschiedenen Leuten einschlie?lich Ihrer, schicke ich diese kurze Nachricht, nur um zu wissen, ob Sie Herrn Jones Anderson erlaubten, Ihren Fonds als Ihre n?chsten Angeh?rige zu erhalten. Ich freue mich auf Ihre Antwort

Ich wunche Ihnen eine angenehmen Tag


Robinson Pearson
info.pearsrobs@accountant.com
[http://www.starhealth.in/star-logo.png]

___________________________________________________________

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