419 Scams
419 Scams are also known as Advance fee Scams or Advance Fee Fraud. The most popular variant of such scams are the Inheritance Scam and Lottery Scam. The Inheritance Scam is covered in this category, while Lottery Scam is covered in a category on its own.
In general, the scammer in a 419 scam makes up a story about a large sum of money (fake) that does not exist in reality.
In the case of Inheritance Scam (which is what this category will cover), someone rich has died leaving behind a huge sum of money. The scammer will request to transfer the money out of their country with your help, e.g. coming forward to pretend to be the next of kin.
In the process, they will request money from you first to cover some legal fees, bank fees, transfer fees, or whatever they can think of. This fee is called the “Advance Fee” and hence the scam was known as Advance Fee Scam. After you have paid the fees, you can forget about seeing that large sum of fake cash.
The scammers will disappear with your money, and may even use your personal information for identity theft. This is commonly known as “Nigerian Advance Fee Fraud (419)”.
Some tips about 419 scams:
1) The sender’s email address can be fake. The scammer can send the mails out using any email address via an anonymous mail server.
2) The names used in the email are fake – most of the time. There is no need to inform the police about the names, because they need more than that to find the real person behind all these.
3) The whole story is fake, including the money, dead people (if any), etc.
4) If you still insist on going ahead to try it out, please bewarned “Never Pay Money to Get Money (prize)”. We assure you that at some point in the communication process, they will ask you for money. In some cases, they will also ask you for personal identity information, which can be used to scam the bank to provide them with you bank account details.
5) If you received a check from a stranger for any funny reasons, it might be a fake check. When you bank in a fake check, the bank will clear the check and deposit the cash into your account within 3 days. After that, the scammer will ask you to send the money to them. When the bank finds out that the check is fake after about 10 days, they will ask you to return the money.
Best Defense:
1) Do not respond to such emails (delete them!)
2) If you sent any sensitive personal information (e.g. Bank Acct. No., National ID Card no., Birthday, etc) to the scammers, contact the bank immediately so that they are aware of the fraud. If this is a credit card, contact your bank to terminate the card and issue a new one.
3) Inform your friends and family members, esp. the elderly, about such scams. It is too late to tell them if they have already been scammed. Prevention is better because there is no cure!
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Sgt. Stanley Found Money In Iraq
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Here is the full email address, for your enjoyment on Sunday. If anyone thinks this is real, let me know on the forum and we can bet what is their next step. They will want to have your bank account information. -----Original Message-----
From:
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419 Scams, The Application Form
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Another dying woman wants to donate money
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John Martin has US$10million to giveaway in a scam
by Anti-Scammer | 419 Scams
This is a scam. > From: customer.carre@yahoo.com > Subject: GOODNEWS YOUR PAYMENT VIA ATM CARD IS GAZETTED > Date: Mon, 1 Mar 2010 03:36:26 -0800 > > FEDERAL MINISTRY OF FINANCE. > CONTRACT/INHERITANCE FUND APPROVAL DEPT. > FEDERAL REPUBLIC OF...
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419 Scam: Claim your money from "DIPLOMATIC COURIER SERVICE COMPANY"
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This 419 scam uses fake Ecobank name. If you landed on this page... bingo, if you received something like below, it is a scam mail.
All Caps, that is a rude, scammer.
Woah, its $950k, I am going to pee in my pants... lol
-----
AFTER THE OFFICIAL...
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58-year-old Philip Hunt met a Nigeria girl at a dating site, believed in her 419 scam story (to inherit $2.9m USD), and was finally wiped-out in a Black Money scam by the same gang. This appears to be well thought-out: 1) Dating site as the entry, initiation, or...
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419 Scams: Swift Credit Card from London Scottish Bank
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419 Scam: Give you US$2million for free!!
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419 Scam: Ali Ibrahim has a US$30million solution
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419 Scams: Help by ICPC against 419 scams
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Sarah May 419 Scam Donation
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eaasl lottery scam from south africa
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Warning, this is a scam email:
---
We recently arrested a group of West African / Ghana, Benin and Nigerian Internet scam Artists in London and we have reasons to believe you have been one of their numerous victims. A thorough search of the ...
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If you haven't heard already, Surveyspot is a very popular survey site that pays cash for your answers. That's what devoted Surveyspot members say -- Surveyspot is a great survey site with cash, prizes, and the opportunity to make money without leav
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More and more people are becoming victims of identity theft every day because they do not have the knowledge of what it is and how it happens. People who have been the victims of identity theft can have their credit ruined and in the long run have pr
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This is a joke! The scammers are using Bernanke's name in the scam!
From The Desk of: Mr.Ben S. Bernanke Chairman,Federal Reserve System.Urgent Attention:To whom it may concern,re:contract fund credit from federal reservesystem We received the paymen
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Over-Inflation of Contract Price from US$120 to US$130 million
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419 Scam: European Commission - SME Grant or Funding
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HotScam.com search and reports the hottest scam, news, videos and reports on the internet - lottery scam, inheritance scam, pet scam, lover scam, phishing scam, commercial scam, job scam and more scams
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This is a nice submission with offer from "Jim Frank", credit officer of the Frist commercial bank (whatever this is).
I have the habit of skipping the story about who dies and how the money
come about. In these days of overwhelming information
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419 Scam: Prof. Charles C. Soludo and his $10million Offer
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419 Scams: $50million Dollar Deal!
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HotScam.com search and reports the hottest scam, news, videos and reports on the internet - lottery scam, inheritance scam, pet scam, lover scam, phishing scam, commercial scam, job scam and more scams
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The story goes that the wife of an "ex-Iraqi official" who is in charge
of military payout is now in Thailand with US$12 million in her
account. As she is dying soon, she is seeking a "Hero" like you to help
invest the money and take care of her c
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419 scams, dr david fung, scam, advance fee scam
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419 Scam: Rich Philippino has $12.3million to Share
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419 Scam, Scam Victim Compensation Payments
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419 Scam: Pell Gordon and His 15 million GBP Scam
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So says “Senator Momoh”. This is just another “Pay for ATM Card Scam”. All names are fake, especially the Momoh stuff. —– Forwarded Message —- From: Sen John Momoh Sent: Sun, February 7, 2010 1:52:18 PM Subject: 7th FEBRUARY...
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HotScam.com search and reports the hottest scam, news, videos and reports on the internet - lottery scam, inheritance scam, pet scam, lover scam, phishing scam, commercial scam, job scam and more scams
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Dr. Toga Hussein Delivers you Money to the JFK Airport
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Someone filthy rich has died in Victoria, Lagos (where is this?), and
he has US$35million left with some citizen bank or something like that.
James is trying to find an idiot who believe his story and send him
some real money in return for the
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New Life Missions and Inheritance Scams
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Free MONEY! US$6.7million From the Central Bank of Nigeria
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Grace William and the US$20.5million Scam
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If you're planning on hiring a Web design firm or freelancer to build you a new business website, then you ought to read this article before you make the hire. One key concept that many would-be entrepreneurs and business people miss is understanding
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Since the passage of the unpopular Unlawful Internet Gambling Enforcement Act of 2006 (UIGEA) many US online bingo players have been confused as to the legality of online bingo and the funding methods left available to them.
Several of the major pl
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Social networks are websites like Facebook and Bebo which have become incredibly popular with kids, teens and adults all over the world They give you a great way of catching up with old friends or eve
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When choosing what kind of auto responder leads to purchase, keep in mind that the best price is not always the best option. You might pay twice as much or more for one type of lead over another, however if your ad pulls 3 or 4 times better with the
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If you received an email from "Daniel Ziff" offering to invest 2 - 20million dollars of funds into your "project", it is a scam.
We have checked and confirmed that the real Daniel Ziff does not send out unsolicited emails to the public for such inves
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Scam Targeting Housing Renters on Craiglist
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This no-brainer is a great start for the new year. A reader asked if this is a scam.
"This is to inform you that the verification and validation of your claims and email identity was successful. You have been approved to claim the sum of £ 450,
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The actual number of people that become victims of identity theft has climbed dramatically. This is because thieves are find newer and more advanced ways to get your personal information. For example, you may have made a purchase online and now you h
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More than a year ago, an internet spammer called Peter
Francis-Macrae (aka Weaselboy) was sentenced to 6 years imprisonment
for offering domain names which he does not own. He had used spams to
trick victims into paying him to register for new Eur
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Should You Take The Bait?
Unfortunately, unscrupulous home business schemes are everywhere these days. If you surf the internet, it seems as though everywhere you turn, you are flooded with ads that tell you how to earn more money than you are now,
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MLM is known as multi-level marketing or network marketing. It is a scheme that is used to sell wholesale products or services through recruiting employees. Its really the method of selling the concept of the product or service and then having the p
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This news to China is another diamond of the moral lessons from God or pure living, or Buddha himself. The way we live, is the way we die. Buddha had a following not because what he said, but how he lived such a holy serene life as no other holy man
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News Correction: These 2 guys are on the run and wanted by the police. Steve Demetro and John George preyed on the elderly folks, posed as utility workers to break into homes and steal from them.
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418 Scam: Earthquake Victims
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How to protect yourself from Mortgage Scam
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You may think that business ethics pertains to OTHER people. You learned good ethics at your mother's knee. Well, what did she tell you about conflicts of interest?
As a former Director, Ethics and Compliance for a $1.5B publicly traded organizati
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419 Scams: Donation to the "Ministry of GOD"
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419 Scams: Wow! The "Governor" owes you $10million
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Susan Tustain of United state of America offers a scam deal
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419 Scam: The Fake Staff Sgt Norman Goldberg $18million Iraq Scam
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This is the full scam mail. ---------- Forwarded message ----------From: "OCEANIC BANK NIG. INT. PLC" <mrchristophermartins1@yahoo.com>To: undisclosed-recipients:;Date: Sun, 26 Apr 2009 05:34:27 +0200Subject: From Oceanic Ba
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Fake Name: Mr Kojo William WoodOffer Type: Money TransferTransfer Amount: $23 million USDStoryline: 55-year old (fake) honest banker looking for an honest partner to steal dead people's money from the Ghana Commercial Bank... super moron... Loca...
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419 Scams: The Sunni Arab Story
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419 Scam: US$7.5million from Sarah Baxter
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Messy Scam Mail from "FBI"?
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About Doris Martins's US$32million
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Online business is still in its infancy, especially when compared to centuries of "real world" trading, bartering and selling which has taken place. While ?real world? solutions will not fit every online business concern, both types of businesses bec
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Making money online is largely about taking action. The more you sit back and wait for the "right time" the less you are actually out there making money. Making money online is again as difficult as making money off line the only difference is it nee
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Compliments of the day.With truth and sencerity I write you this letter hoping that you will be of good assistance to me and my family. For the pupose of introduction, I am MRS.HELEN JASSOMA TOMO, a Sierra Leone and the wife of late Dr. JASSOMA TOMO My late husband was the Managing Director of the Sierra Leonian Gold and Diamond Mine in Kenema,eastern Sierra Leone but was killed during begining of the civil war in my country.
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Watch out for 419 Scam using fake Securital name
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Famous Nigerian Scams reported in the news
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Contact John Iveatu to receive US$1million in cash
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HotScam.com search and reports the hottest scam, news, videos and reports on the internet - lottery scam, inheritance scam, pet scam, lover scam, phishing scam, commercial scam, job scam and more scams
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This is one of the shorter Scam email that we have received to date. It
is simply short and sweet, (quite) straight to the point. The numbers
are easy to find:
"US$35million, you take 30%, I take 70%, lets do it".
And ofcourse, whoever owns t
by Anti-Scammer | 419 Scams
In this latest story, someone impersonating a “Contractor” called John England found “$23.5 million” at Haifa during an inspection routine. I discovered an unusual bulge in a cellar which i presumed to be a storage room. I decided to have a go...
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US$9 million Unclaimed funds in West Africa
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HotScam.com search and reports the hottest scam, news, videos and reports on the internet - lottery scam, inheritance scam, pet scam, lover scam, phishing scam, commercial scam, job scam and more scams
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"You've just won a fabulous vacation or prize package! Now, if you'll kindly give me your credit card information and social security number for verification purposes, you will receive this awesome gift!"
Now why would they need my credit card or so
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HotScam.com search and reports the hottest scam, news, videos and reports on the internet - lottery scam, inheritance scam, pet scam, lover scam, phishing scam, commercial scam, job scam and more scams
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michael awo scam email 419 scam
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The ethics of buying a fake doctors excuse is a hot topic of debate these days. Although opinion varies, the fact is that thousands of people each day buy fake doctors notes to miss work or delay a test at school. This is not surprising when you thin
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Well, as with most things in life, there are many possible reasons as to why your computer might be running slower than normal.
However, if you use the internet regularly, it is *almost certain* that one of the main reasons your computer is running
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