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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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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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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A scammer impersonating as a consultant working with the Swiss Bank claims that he has found $232million during one of his audit. So he wrote,”Sometimes a person will open a bank account, deposit money, and then disappear into the tin (thin) air. Banks are not...
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Scam Targeting Housing Renters on Craiglist
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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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FORIGN OPERATION MANAGER MONEY GRAM INT’L. OFFICE BENIN REPUBLIC LOCATION. RUE BPH141 KINGSTON AVENUE COTONOU BENIN. TEL:+229_96-89-78-30 REF: MT89TQ Attn: Beneficiary, This is to notify all our customers about the latest development concerning all the payment...
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This email requests for a
victim's help to transfer $47.5 Million in return for a hefty share.
They request for your banking information with your signature, so that
they can draw money from your account thereafter. Such emails are
usually target
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419 Scam: Fedex has a package of 250,000 GBP for you
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My mother died when I was just 6 years old . Since then my father took
me so special. Before the death of my father on August 12 2006 in a
private hospital , he secretly called me on his bedside and told me
that he has a sum (US$ 5,500,000 ,FIVE MILLION FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS) which was deposited at the suspence account in
a local bank here in Abidjan,that he used my name as his only Daughter
and the person who will inherit the deposit fund incase if he is no
more.
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Catching a Con-Man and 419 scammer
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419 Scams: $5million Donation by Widow
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Mr Tonny Morre has US$10million dollars deal for you
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Your Christmas Package is Available!
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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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Hot Scams Warning: Urgent response to this email will cause heart failure. -----Attached-----From: lee liu <liu@lawfirm.org>Subject: URGENT RESPONSEDate: Tuesday, October 21, 2008, 11:56 AMI am Lee Liu,an attorney at law.A deceased client of mi
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prince mike kamara scam
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419 Scam: Mother Jane Cole Wants to Build an Orphanage
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Fake Name: Mr HuangOffer Type: Money TransferTransfer Amount: $23 million USDStoryline: Found extra cash in the bank!? You want it?Location: Claims to be TaiwanScammer Email: mrhuang0001@yahoo.com.tw
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Grant Donation Scam
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419 Scam: Peter Lee Chang has $25.5million dollar Business Project
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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 —– Date: Tue, 11 Oct 2011...
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419 Scam: United Nations Trust Funds Award 09
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419 Scam: US$19million free money from Malaysia
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A scammer impersonating as a consultant working with the Swiss Bank claims that he has found $232million during one of his audit.
So he wrote,"Sometimes a person will open a bank account, deposit money, and then disappear into the tin (thin) air. Ba
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What do you mean by Copyright? Copyright is the form of safety provided by laws of United States to authors of the "unique works of authorship" that includes dramatic, musical, literary, creative, and architectural with few other logical works.
Thi
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As Americans get more fidgety about an ailing economy, President-elect Barack Obama sought to reassure the nation and nervous holiday shoppers as beleaguered stores braced for their most important month of the year “Help is on the way,†he proclaimed at his third news briefing on the economy this week
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Is this a Scam: Global International Sweepstakes
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In the search for a work at home job, you may have come across sites telling you that you can earn big money as a rebate processor. All you have to do is send in your money and they'll tell you how.
Right from the start, one of the classic hallmarks
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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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Famous Nigerian Scams reported in the news
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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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Contact John Iveatu to receive US$1million in cash
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Below is a scam and all the names/organisations stated are fake. Date: Mon, 22 Feb 2010 12:30:38 -0800 From: asbde231@att.net Subject: RE,YOUR THIRTY FIVE MILLION US FUND,,, To: HSBC BANK SAVINGS AND FIDUCIARY 8, CANADA SQUARE LONDON UK Tel Nº: +44-704-570-7332...
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Fake Name: Mamoud Salif Offer Type: Money Transfer Transfer Amount: $22.5 million only Storyline: A rich agricultural equipment supplier died in an aircrash. The scammer is asking you to act as the Next-of-Kin and receive the funds. Location: Claims to be somewhere in...
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Marie Kabila 419 scam
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Attraction Marketing is a new marketing category, a hybrid cross between public relations and journalism. Most marketing programs are out of alignment with how the affluent actually select their advisors or financial services. Attraction Marketing is
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The point of being online anymore, isint about just checking your email, there are millions if not billions of people making money online every single day. How do they do it? What steps are they taking? What do you need to know in order to make mon
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The amount of information on the Internet is remarkable. With a simple Google search, you can uncover hundreds of potential websites on just about any subject. Many people are interested in adding to the wealth of information on the Internet by creat
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Is this a Scam: Leo Quinn ebooks
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Why wouldn’t you ask this question With so much literature all over the internet and on the offline world urging you to put your money in the currency trade, you are caught asking yourself if this a
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The environment of your workplace is vital to employee satisfaction, reduction of turnover, and productivity. It is also vital to the legal stability of your business.
A hostile work environment can be the basis for many types of employee complai
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Many people who are new to the internet and want to start making money online face one common challenge which is a lack of money to get started. Starting an online business requires that you have a website, and it can be quite expensive to get a webs
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Lottery Scam: Your money is on the way via Fedex!
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Firstly, it is very important that you understand the difference between viruses and spyware because they are completely different.
I will define them below, but an anti-virus product will not deal with spyware issues and therefore it must be tackle
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Police have been watching a flat in South East London for over a month after reports of suspicious activities. Without much to go on, investigations have been slow. The owners have been established as legitimate legal tenants, apparently running a sm
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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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When it comes to seeking a reliable source for something, most people will turn to classified ads. The reason being these are placed categorically and those who know what they are searching for don't have to scour around all ads to find what they are
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Spyware and Adware issues are now extremely common amongst Internet users. CNN recently reported that over 90% of all Internet users worldwide have some form of spyware / adware on their PC's right now.
Therefore, it is absolutely crucial that you t
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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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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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Free MONEY! US$6.7million From the Central Bank of Nigeria
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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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Grace William and the US$20.5million Scam
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Here's How to Catch a Cheater! Find Out if Your Boyfriend, Girlfriend or Spouse is a Cheater!
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A Review of the Warm Spirit Income Opportunity
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In order to understand Attraction Marketing, it would seem logical that one must first describe marketing. This could easily fill another article and there are literally hundreds of definitions in thousands of textbooks, articles and websites.
Using
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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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Michael Izaghi.scam,scams,hot scams,419 scams
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Nothing says home to deployed military personnel like a care package. Filled with treats, necessities, and greetings, a care package can be a huge morale booster for those far from home - especially during the holidays. "Mail is one of the greatest m
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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 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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He begged me to assist /collect this money and transfer it to a trust account overseas for her only son who is only 10 year as of then, She
told me how she was abandoned by parents has no living relation capable of taking care of her only son and how she would not want her
son to live in Africa alone. She therefore begged me to do everything within my powers to send her son to an overseas country where he will
live a safe life and have a quality education. She told me that the amount of money involved is US$120M
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419 Scam: US$15million Free Cash in Thailand!
by Anti-Scammer | 419 Scams
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
by Anti-Scammer | 419 Scams
Some people are still blinded by their greed, and always hold on to their hope that “this wonderful deal is going to be real.” There is no free lunch, and if you are inexperienced (i.e. e.g., not a 419 scam baiter), never reply and “see how it...
by Anti-Scammer | 419 Scams
419 Scam: Your Partnership
by Anti-Scammer | 419 Scams
Trying to Rescue you from a 419 Scam
by Anti-Scammer | 419 Scams, Anti-Scam Articles
419 Scam: About the HSBC Bank Auditor
by Anti-Scammer | 419 Scams
419 Scams: Your Lucky Christmas Present!
by Anti-Scammer | 419 Scams
What about the US$20 million? You will be getting 20% of that if you
help Mr Lucas with his problem. That is US$4 million, much better than
eating worms and running through obstacles in Survivor Series... ------------------Return-path: [lucasfamily
by Anti-Scammer | 419 Scams, Anti-Scam Articles
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
by Anti-Scammer | 419 Scams, Anti-Scam Articles
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
by Anti-Scammer | 419 Scams
419 scam, advance fee scam, bank of china
by Anti-Scammer | 419 Scams, Anti-Scam Articles
Wow Wow Wow! I got this!
"I am a Chief Internal Auditor at AMERICAN EXPRESS BANK of South Africa (AMEX SA). I am writing to seek your cooperation over business deal. In my Department, I discovered an abandoned sum of (US$35.7Million). In an account t
by Anti-Scammer | 419 Scams, Anti-Scam Articles
I and two other colleagues are currently in need of a silent foreign partner whose bank account we can use to transfer the sum of
Eighteen Million Five Hundred Thousand U.S. dollars. This fund accrued legitimately to us as commission from foreign contracts, through our private connections. The fund is presently waiting to be remitted through an offshore funds manager to any overseas beneficiary confirmed by us as associate/receiver. By virtue of our positions as civil servants in my country, we cannot acquire this money in our names.
by Anti-Scammer | 419 Scams
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
by Anti-Scammer | 419 Scams
419 Scams: Another Gen. Samir Abi Rahman has died
by Anti-Scammer | 419 Scams
This fake name "Song Li" sounds familiar. I think we have another similar email somewhere... here it is:http://www.hotscams.com/articles/647/1/419-Scam-from-Hong-Kong/Page1.htmlThe story is different, but the amount of money, $19.5 million remains th
by Anti-Scammer | 419 Scams
Nigeria 419 scam on video
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