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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419 Scam: US$19million free money from Malaysia
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prince mike kamara scam
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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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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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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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419 Scam: United Nations Trust Funds Award 09
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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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419 Scam: Mother Jane Cole Wants to Build an Orphanage
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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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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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Making Money at Home is Easy
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Famous Nigerian Scams reported in the news
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While selling products and advertising are very legitimate methods for creating an income with the internet, most people dont even consider a much more effective method for making money on the internet, which is by selling their own services.
Now s
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Is this a Scam: We Received a Check by Pepsi and ABC
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yearprofit HYIP scam
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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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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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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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Contact My Secretary for that US$900,000
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419 scams, lottery scams, yahoo promotions, yahoo awards
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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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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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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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Wowowee Scam
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Is this a Scam: Cyberwize
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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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Hot Scam: Hotmail Phishing
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As the #1 tourist destination in the world, Paris does have her share of petty crime and an aware visitor is the smartest kind of tourist. Paris is statistically one of the safest major metropolitan areas in Europe. Violent crime rates are fairly low
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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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An internet business can be fully automated. With the right guidance, an Internet business can start generating income almost immediately. Owning an Internet business can be a part or full time job; however, the more time you are able to devote to
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Sgt Mark Momo Also Found Saddam's Treasure
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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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With each passing day it seems that there is a new course being advertised on the internet claiming million dollar profits. Some manage to stay competitive for several months while others disappear as quickly as they came.
The question is can you ma
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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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419 scam,fbi
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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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Logging on to the Internet for the first time can be a very overwhelming experience for someone. When it comes time to register a domain name and find a web host, the new Internet surfer can become very confused with all of the offers thrown at them
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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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Marie Kabila 419 scam
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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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Thousands upon thousands of people are facinated with the question of how the "average Joe and
Josephine" are getting rich selling things on the internet.
You've heard the promises...
"Make money while you sleep!"
"Earn a 6-figure income; no expe
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This appears to be a scam from a Chinese guy, but we are unable to verify because it was a forwarded mail. During the trips to China in the past 2 years, we have begun to notice some black Africans at Shanghai. They might be there for business, and we know that they...
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Internet marketing or marketing a product/business on the internet is fast becoming a popular way to build a business. It appeals because you don't need your own product to be successful, you have a market that shops while you sleep and you can work
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Interviews on Nigerian Scams
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How Might the 2008 Market Crash End?
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Starting up an internet business is a good idea, but designing a business model is where the actual risk lies. You might even have a good business model with sure fire ideas but still it requires a lot of confidence to start up your own business. Sta
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Identity Theft occurs when someone wrongfully uses your personal identification to obtain credit, loans, services, even rentals and mortgages in your name. They may even commit crimes while impersonating you! It is never fun and something that you s
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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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Your DHL Courier Company has $2.5million for YOU!
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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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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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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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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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Hamas is waiting, and hoping, for an Obama victory in November. During the Doha Debates (BBC, May 27, 2008), leading Hamas spokesman Mahmoud Al Zahar categorically implied that the only way out of the current impasse in the Gaza strip would be a neut
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Home-based businesses account for over 400 billion dollars a year in income. Over 150 million people in North America alone now operate some type of business endeavor. Home-based sewing businesses are becoming increasingly popular as more people are
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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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Modeling 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
by Anti-Scammer | 419 Scams, Anti-Scam Articles, Popular Scams
419 Scam: Claim your money from "DIPLOMATIC COURIER SERVICE COMPANY"
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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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419 Scams: Another Gen. Samir Abi Rahman has died
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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
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Nigeria 419 scam on video
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Yes, you read correctly - Earn 25% of US$33.5 million dollars. How much is that? It is about US$8.375 million dollars free cash, which means that you could be forever rich! This is a scam, period.----Attached----Return-path: [alimayo2@hotmail.c
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419 Scam: Thomas Malcolm offers US$10.5million
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Fake Name: Mamoud SalifOffer Type: Money TransferTransfer Amount: $22.5 million onlyStoryline: 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 t
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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
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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
The way the email content is planned is to exploit people who are greedy or need cash urgently. What is more attractive than someone saying “Hey, I have an ATM or Credit Card filled with free credits or money for you”. There is no free lunch. > From:...
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Is this a Scam: Global International Sweepstakes
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The news today may have been historic. As an earlier brilliant light of early America, Emerson noted while he and his friend Thoreau would read and discuss the ideas of the ages, others would shout loudly about another train derailment. Or there was
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New Life Missions and Inheritance Scams
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Dr. Toga Hussein Delivers you Money to the JFK Airport
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419 Scams: The President offers $800,000
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