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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Wow -- every day seems to bring us a new story about business ethics wrongdoing! Is America headed to hell in a hand basket because of a serious lack of ethics at the highest level in American business? Or, it is just that ethical transgressions ar
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loan scam, 419 scam
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There was a report by Kevin Anderson at bbc.co.uk last June regarding
scammers. Not surprisingly, the former-scammers themselves reaffirmed
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by Anti-Scammer | 419 Scams
A woman claiming to be "Linda" says that she has "successfully collected her $5.6million" inheritance funds from a "Barrister Lawrence Fabura Angaa". And the money was collected at "THE CO-OPERATIVE BANK ONLINE OF NIGERIA PLC".
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CBS ISP Tony Maciulis talks about 419 scam
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If you are getting involved in the world of network marketing, one thing that you know you need is good information Good information is surprisingly hard to come by on the internet and sometimes it s
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The real 419 Scam Movie
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419 Scams: Lucrative offer from Charles Brown
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US$10.5million scam from Dr Samuel Ani
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Suleman's email is attached below.------------Return-path: [suleman_mohamede26@hotmail.fr]Delivery-date: Thu, 16 Nov 2006 11:51:41 -0700Received: from hotmail.com ([64.4.51.25]) by bay0-omc3-s2.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830);&
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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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Today, more web sites focus on direct marketing, selling, and service than on any other type of electronic commerce.Website promotion and marketing has become a thriving industry on the Internet.In any successful marketing campaign, a target product,
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If you are one of the majority of people who lack focus in your business then get yourself a network marketing mentor.You need to develop a long term mindset in network marketing.
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Is this a Scam: Cyberwize
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In 2006 Mexico averted what would have been a disaster for Mexico, the United States and Latin America. Felipe Calderon of the PAN party narrowly defeated Andres Manuel Lopez Obrador or AMLO of the PRD party in one of the closest and most amazing n
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Sgt Mark Momo Also Found Saddam's Treasure
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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.
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Fake Game Machine - Watch out for this Scam!
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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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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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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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How to protect yourself from Mortgage Scam
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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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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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Identity theft is one of the fastest growing crimes in current times. People wanting to steal your identity can get your personal information just by doing a simple search on the Internet. Once the thief has obtained this information, he can use it f
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the strike force hq scam
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419 Scams: United Nations - Release Order!
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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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ABBEY NATIONAL BANK PLC
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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 65-year old Grace William from Netherland lost her children, and started feeling pitiful for others in Australia who lost their livelihood in fire. Now she has cancer and Doc says she only has a few months to live. Therefore, she is giving her US$2
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These scammers are harvesting personal information of real people and using them in scam mails like this. This email is Not from the real person. The scammer is using BBC news link to convince potential victims that this is real. This is not the first scam mail of...
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Crazy Scammer Wants My Credit Card Detail
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419 Scam: Jose Patrick needs help for charity
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These scammers will fake anybody.
Why on earth would WEF give away free money!?
We are pleased to announce to you that the European Union,Imf,Ecb,WorldBank,Africa Union,Greek Tourist Board,United Nation now offers 500,000 Euros bonanza t...
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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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There's a huge wave of new online business enthusiast emerging in the past few months. This is even more evident with the current outburst in global inflation. Nevertheless, many are lost in the search for legitimate online work from home ideas. In t
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Have you ever wanted to find out more about someone's past You probably thought about running an instant background check on them
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The Sign Says It All
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Is Gold a Good Investment?
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yearprofit HYIP scam
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Recently my son, who is a minister with a master in divinity from the South Western Baptist Theological Seminary, in Dallas, Texas was fired from his job. He had put years of service into the biggest First Southern Baptist Church in Dallas, Texas as
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On February 14th, a manufactured day devoted to romantic love, Wall Street wasn't interested or feeling any good vibes: The Dow, as well as most of the other major stock markets around the world, finished down on recession fears. Why so spooked? For
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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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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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Not quite fun and interesting but nonetheless a fine summary of what we promote here...
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Hot Scam: Hotmail Phishing
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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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Review of the Waiora Income Opportunity
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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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I love getting "Thrown"
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There are millions of people logging onto the internet every day from around the world searching for the next big thing to make money online, promote their business and product. The question that needs to be asked before you even think about enterin
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Your DHL Courier Company has $2.5million for YOU!
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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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Another hit by the Scambaiters
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US$15,000,000 from Patrick Williams of Nigeria
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All names and story about funds and ATM card etc are fake. DR HARRISON NWAKEMBE Thu, Feb 18, 2010 at 12:21 AM Reply-To: atmpayment_card29@yahoo.com.hk ATM INTERNATIONAL CREDIT SETTLEMENT OFFICE OF THE DIRECTOR OF OPERATION OFFICE OF THE PRESIDENCY ATTENTION HONORABLE...
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This scammer: 1) Email address from Yahoo Hong Kong 2) +44 UK phone number 3) +66 Thailand Phone number But he could be at a Fourth location. Even the IP address could not tell because he could be using a proxy server. Paul Williams Wed, Feb 10, 2010 at 8:11 AM...
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Jonnas Mayer 419 scam
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Someone wrote:Subject: Malaysian money scam
Question/Comment: I have rec'd numerous e-mails by one or more persons (I have copies of all e-mails) that have claimed to have an overseas account opened in my name in which have been deposited illegal fu
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419 scam, orphan scam,money transfer scam,advance fee scam
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419 Scams: The Sunni Arab Story
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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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About Doris Martins's US$32million
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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: Donation to the "Ministry of GOD"
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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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Ten dollars a barrel. That was the price oil fell to in 1998, just 10 years ago. In 2008, oil has been nine times higher, around $90 a barrel, and briefly skirted with $100 a barrel just a few weeks ago. What was unimaginable 10 years ago has happene
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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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