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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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
by Anti-Scammer | 419 Scams, Knowledge Sharing, Various Scams
This is just a quick note to all regarding some of the lottery or advanced fee fraud (419). Other than trying to earn some advanced fee from a victim, scammers may also use the personal information that you have provided to conduct identity theft and
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Wowowee Scam
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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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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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Scammers Strike!
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The Sign Says It All
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Is Gold a Good Investment?
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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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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 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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Is this a scam: Buy $1million Dollar Home for As Low As $1,995!
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This whole scam boils down to this statement: You have to send the sum of US$999.00 to activate your Bank of America Personal Residential Online Account, this payment will be credited to your Online account before we can fully remitted the amount value of...
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The Internet is a wonderful place where users can find a great deal of information. However, many are not aware that the Internet is also where some savvy entrepreneurs can find lucrative business opportunities. Internet niche marketing is just one e
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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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Johnson Adams' father managed to get US$18million from diamond trade in
Sierra Leone and transferred the money to South Africa successfully.
After his father died, Johnson is looking for someone in your country
to transfer out this money from Sout
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Henry And Francisca scam
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This is a scam. ———- Forwarded message ———-From: Barrister James Green <williamsmithattorney@hotmail.com>Date: Thu, Jan 28, 2010 at 4:04 PMSubject: URGENT BUSINESS PROPOSALTo: WILLIAM SMITH ATTORNEY ATTORNEYS AT LAW &...
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Mark Johnson and Rose Williams with $250k Fake Check
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Return-path: [aliusman70000@hotmail.com]Delivery-date: Fri, 09 Feb 2007 08:44:03 -0600Received: from [65.54.246.226] (helo=bay0-omc3-s26.bay0.hotmail.com) (envelope-from <aliusman70000@hotmail.com>) i
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419 Scam: Frank Chikane has $30.5 million dollar deal
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3MR Investment scam
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Solomon Johnson and US$15.5million Scam
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This is a short scam mail claiming to be so called Ali Bello. Its TOO SHORT for US$10.5million scam. ----- Forwarded Message ----From: Ali Bello <alibello2_bf@yahoo.com>Subject: CALL ME FOR MORE DETAILS+226-78-89-17-04You're invited to: &
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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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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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419 Scams, Pay me before I Lend You
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419 Scam: 8.7million GBP from Robert Taylor
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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 guy is definitely using a fake name, and is not related to the many real Christopher on the web.
I am Christopher Osborne, a financial consultant attached to fidelity investments international, a fund management company with over US$2,00
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By far, this scamming offers is the best in my collection with a
returns in shares of 40% of the US$33 million dollars... (wow! peed in
my pants!). Not to worry, the scammer has prepared all the fake legal
documents awaiting for you to be scammed.
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419 Scam: Didan Kimati and his US$745million Bullshit
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419 Scam: Can you remember me?
by Anti-Scammer | 419 Scams
This is a common scam, regardless of the airport, country, location, whatever. The scammer(s) will inform you that a package containing alot of money (the bait) is waiting for your collection at the airport. You are required to reply or contact another person (custom,...
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Affiliate programs have been a great way to make money online since the Internet took off. But, sometimes, finding the best affiliate program can be a hassle. Affiliates are online "word of mouth" referrals and can increase the amount of money you ma
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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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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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How many times have you heard about or received an offer for an apparent great home business opportunity? You know, lots of claims of income and then at the bottom of the website or sales page or infomercial picture, on your television, they have a d
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In this day and age, it is difficult to know just how safe you and your identity are. There are so many instances now days in which thieves are getting hold of your personal information and using it to their own advantage and your own disadvantage. T
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Is this a Scam: Denson Realty
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Is this a Scam: Forward Insurance & Security Company
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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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As you read the next email in your box about how the widow of the former leader of Mubai needs your help getting her deceased hubby's millions out of the corrupt grasp of that nation's banks, rest assured, internet crime has already moved well past t
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Healthy lifestyles are not even on the horizon for millions around the earth, and nowhere is this situation worse than in Darur, Sudan, Africa.
And now the world has witnessed a rare shaming of a nation as Steven Spielberg has just inflicted on Chi
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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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New Life Missions and Inheritance Scams
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Making Money at Home is Easy
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Dr. Toga Hussein Delivers you Money to the JFK Airport
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HANG ON!! We think that this is a scam (we seldom make mistakes), but it is your choice. Should you like to try them out, WE ARE NOT LIABLE FOR ANY OF YOUR LOSSES OR DAMAGES WHATSOEVER, INCLUDING MONEY, HOUSE, CARS, AND YOUR HAIR!----------
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Scam Targeting Housing Renters on Craiglist
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419 Scam: David Lumka Offers US$14.6million
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tax evading scam
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419 Scam: Madam Amina Rasheed has a US$18million Scam
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Mrs Linda Kala Wishes to Apply for English Class. Any Takers Please?
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Arif Shaikh Dubai scam
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Fake Name: Joy MensahOffer Type: Money TransferTransfer Amount: $5.5 million onlyStoryline: Just another fund transfer scam. Location: Claims to be GhanaScammer Email: joy2008@saix.net
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Before the U.S and Iraqi war our client General Mohammed Motasfa who
was with the Iraqi forces and also business man made a numbered fixed
deposit for 18 calendar months, with a value of Nineteen millions Five
Hundred Thousand United State Dollars only in my branch. Upon maturity
several notice was sent to him, even during the war early
this year. Again after the war another notification was sent and still
no response came from him. We later find out that the general and his
family had been killed during the war in bomb blast that hit their
home.
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There is this rich guy called Mr Morris Thompson who died in a plane
crash with his entire family in year 2000, leaving behind a
US$14million in his bank account somewhere in Africa. So here
comes our champion, Mr Saliu Ali, who claimed to be "the
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419 Scam: Ruth offers you $9.5million Only
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419 Scam: Apex Express Courier Company
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So, "an idiot" left $30million in Bank of China (Shanghai) in 2002 and after 7 years, he could not be contacted. So another idiot in the "Bank" contacted YOU (oh we are always so lucky!) to help transfer out this sum of money.
The deal is great, its
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419 Scam: United Nations $5.5million
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419 Scam: Mr. Malusi Sobili has $35million to transfer to 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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Nigerian Officials Want To Stop 419 Scams
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clean tech blog writes about a nigerian scam mail
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419 scam, congo
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419 Scam: Panuka Chambers
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A second look at "save 419 scam victim" scams, and it sounds really stupid:
"On this faithful recommendations, we want you to know that during the last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by the world in the meetings on the l
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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: Invitation for Partnership
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419 Scams: Money Transfer, Inheritance Funds and Fake Checks
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The following is the full letter with header:Return-path: arif_shaikh@mail2world.comDelivery-date: Tue, 12 Dec 2006 12:09:27 -0700Received: from [217.165.124.205] (helo=2mails1114.com)From: "Mr. Arif Shaikh" [arif_shaikh@mail2world.com]Reply-To: arif
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This scammer just tell you that there are some money (not much, only $10million) in the bank. There are no lottery numbers, no 419 stories, but we will take it as both. All names and organisations used in this mail are fake. —– Attached —–...
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This is a brave attempt to imitate government officials' names in a
scam... the hot christmas turkey must have gone into their head and
clogged those vessels.----------Return-path: [s_u_s_a_nshabangu3@hotmail.com]Delivery-date: Sat, 02 Dec 2006 00:
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This is a money transfer scam with a total value of US$28million. The
scammers promises potential scammees (like you/me) a reward of 20% of
the total fund for assisting in the funds transfer. (WOW, rub your eyes
harder!)Below is the header of the
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