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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: naveedjfr0@optonline.net
Reply-To: naveedjafar53@yahoo.cn
Date: Mon, 01 Jun 2009 14:57:08 +0000 (GMT)
Subject: Thank You




My Friend,
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Mr. Naveed Jafar merchants in Dubai, in the U.A.E.I have been diagnosed with Oesophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have some money deposited in a private holding and willing to give to charity.Now that my health has deteriorated so badly, I cannot do this myself anymore. I can't use my family to do this last wish of mine bcos of their dubious acts.I will give you more details oce you respond.If you are interested in helping me. Send me the following:Full Names: Home/Office Address: CellPhone: Home Tel No: Age:Sex: Marital Status: Occupation: Post Held.God Bless You.Please get back to me only via my personal mail id: navjafar2002@hotmail.com

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