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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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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Is this a Scam: The Real Mouse
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There are many things that you want to remember when you are thinking of starting a new MLM. First of all, you should remember that a new MLM is going to be one of the best chances that you have to make a company that will succeed. If you can be at t
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Are you thinking about installing Hidden or Surveillance Cameras in your place of business? Many employers consider video and other surveillance key to keeping an honest and productive workplace. It keeps employees on the straight and narrow - no f
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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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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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419 Scam: Peter Lee Chang has $25.5million dollar Business Project
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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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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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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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prince mike kamara scam
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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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How to protect yourself from Mortgage Scam
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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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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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Contact My Secretary for that US$900,000
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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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I saw your profile.. and I want you(r money!)
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This does not mean that planning would be somehow out of use, when you think internet business ideas. No not at all. A good plan is very, very important.
My target by this article is to help you in the thinking process to create some thoughts for t
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419 Scams: Swift Credit Card from London Scottish Bank
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Modeling Scam
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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: Give you US$2million for free!!
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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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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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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 Scam: Ali Ibrahim has a US$30million solution
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419 Scams: Help by ICPC against 419 scams
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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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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
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Sarah May 419 Scam Donation
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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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Invoice 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 Sign Says It All
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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 Gold a Good Investment?
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Grace William and the US$20.5million 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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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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419 Scam: Claim your money from "DIPLOMATIC COURIER SERVICE COMPANY"
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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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getprofits.biz - Never Pay to Sign-up for Online Job Offers
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419 Scam: Jose Patrick needs help for charity
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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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the strike force hq 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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419 Scams: United Nations - Release Order!
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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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ABBEY NATIONAL BANK PLC
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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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419 Scam: UK Student Visa Scam
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419 Scam: Mr. Nelson Ngobeni offers you 30% of USD 13.86m
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Return-path: [kountaoumar25@hotmail.fr]Delivery-date: Sun, 03 Dec 2006 09:40:54 -0700Received: from [65.54.246.215] (helo=bay0-omc3-s15.bay0.hotmail.com)Received: from hotmail.com ([65.55.130.81]) by bay0-omc3-s15.bay0.hotmail.com with Microsoft SMTP
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419 Scam: IMF has a long overdue payment 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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419 Scams: UNITED NATIONS 2009 SCAM VICTIMS COMPENSATIONS
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419 Scams: We have decided to pay you your MONISE
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Well, thanks for the blessing Elizabeth, but we have none in return."I am not requesting any money from you befoe you will receive the funds that am giving out to you"You won't ask for money because in this story you are the "Angel", and in the new c
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419 Scam: Make 35% of $33million easy money
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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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418 Scam: Earthquake Victims
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The government has seized control of both Fannie Mae and Freddie Mac, two large home mortgage companies Fannie Mae, also known as the Federal National Mortgage Association, and Freddie Mac, also known
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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
by Anti-Scammer | 419 Scams, Black Money Scam, Blog Posts, Business and Commercial Scams, Complaint Reports, Diploma Mill, Distress Scams, Fake Check Scam, I Was Scammed!, Internet Scams, Investment Scams, Is this a Scam, Job Scams, Just for Fun, Knowledge Sharing, Latest Scam News, Lottery Scam, Love and Dating Scams, Most Commented, Phishing Scam, Piracy and Replicas, Ponzi and Pyramid Scams, Scam Compilations, Scam News, Spam, Submit Reports, Various Scams, Virus Scams and Alerts
Your DHL Courier Company has $2.5million for YOU!
by Anti-Scammer | 419 Scams, Anti-Scam Articles, Black Money Scam, Blog Posts, Business and Commercial Scams, Complaint Reports, Diploma Mill, Distress Scams, Ethics, Fake Check Scam, I Was Scammed!, Internet Scams, Investment Scams, Is this a Scam, Job Scams, Just for Fun, Knowledge Sharing, Latest Scam News, Lottery Scam, Love and Dating Scams, Most Commented, New To The Internet, Phishing Scam, Piracy and Replicas, Ponzi and Pyramid Scams, Scam Compilations, Scam News, Spam, Submit Reports, Various Scams, Virus Scams and Alerts, World Affairs
Star Bucks do not send their coffee to Iraq because...
by Anti-Scammer | 419 Scams, Anti-Scam Articles, Black Money Scam, Blog Posts, Business and Commercial Scams, Complaint Reports, Diploma Mill, Distress Scams, Ethics, Fake Check Scam, I Was Scammed!, Internet Scams, Investment Scams, Is this a Scam, Job Scams, Just for Fun, Knowledge Sharing, Latest Scam News, Lottery Scam, Love and Dating Scams, Most Commented, New To The Internet, Phishing Scam, Piracy and Replicas, Ponzi and Pyramid Scams, Scam Compilations, Scam News, Spam, Submit Reports, Various Scams, Virus Scams and Alerts, World Affairs
How Might the 2008 Market Crash End?
by Anti-Scammer | 419 Scams, Black Money Scam, Blog Posts, Business and Commercial Scams, Complaint Reports, Diploma Mill, Distress Scams, Fake Check Scam, I Was Scammed!, Internet Scams, Investment Scams, Is this a Scam, Job Scams, Just for Fun, Knowledge Sharing, Latest Scam News, Lottery Scam, Love and Dating Scams, Most Commented, Phishing Scam, Piracy and Replicas, Ponzi and Pyramid Scams, Scam Compilations, Scam News, Spam, Submit Reports, Various Scams, Virus Scams and Alerts
Firstly, I never trust any websites that wrote very long webpages which attempts to convince you why it is not a scam. This is a telltale sign that it is a scam indeed. We don't even have the patience to read through everything.
So what is their stra
by Anti-Scammer | 419 Scams, Anti-Scam Articles, Black Money Scam, Blog Posts, Business and Commercial Scams, Complaint Reports, Diploma Mill, Distress Scams, Fake Check Scam, I Was Scammed!, Internet Scams, Investment Scams, Is this a Scam, Job Scams, Just for Fun, Knowledge Sharing, Latest Scam News, Lottery Scam, Love and Dating Scams, Most Commented, Phishing Scam, Piracy and Replicas, Ponzi and Pyramid Scams, Scam Compilations, Scam News, Spam, Submit Reports, Various Scams, Virus Scams and Alerts, World Affairs
Is this a Scam: We Received a Check by Pepsi and ABC
by Anti-Scammer | 419 Scams, Anti-Scam Articles, Black Money Scam, Blog Posts, Business and Commercial Scams, Complaint Reports, Cyber Law, Diploma Mill, Distress Scams, Ethics, Fake Check Scam, I Was Scammed!, Internet Scams, Investment Scams, Is this a Scam, Job Scams, Just for Fun, Knowledge Sharing, Latest Scam News, Lottery Scam, Love and Dating Scams, Most Commented, New To The Internet, Phishing Scam, Piracy and Replicas, Ponzi and Pyramid Scams, Scam Compilations, Scam News, Spam, Submit Reports, Various Scams, Virus Scams and Alerts, World Affairs
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
by Anti-Scammer | 419 Scams, Anti-Scam Articles, Black Money Scam, Blog Posts, Business and Commercial Scams, Complaint Reports, Cyber Law, Diploma Mill, Distress Scams, Ethics, Fake Check Scam, I Was Scammed!, Internet Scams, Investment Scams, Is this a Scam, Job Scams, Just for Fun, Knowledge Sharing, Latest Scam News, Lottery Scam, Love and Dating Scams, Most Commented, New To The Internet, Phishing Scam, Piracy and Replicas, Ponzi and Pyramid Scams, Scam Compilations, Scam News, Spam, Submit Reports, Various Scams, Virus Scams and Alerts, World Affairs
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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