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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: "Sgt.Ramos GreenNicky" <capt.mooremark@gmail.com>
Reply-To: sgtramosgreennicky@gmail.com
Date: Tue, 7 Jul 2015 15:07:00 +0100
Subject: Greetings, From Sgt.Ramos GreenNicky

--
Greetings, From Sgt.Ramos GreenNicky

Dear Friend,


Good day and compliments, first, let me introduce myself I am
Sgt.Ramos GreenNicky, serving in the 2nd Battalion, 25th Marine
Regiment which Patrols the Anbar province Iraq, I am among the
remaining Soldier in Iraq, we will be here till next year to repair
all the machines damaged during the crises so I am desperately in need
your assistance and I have summoned up courage to contact you for
assistance.

Presently i have the sum of ($27.8M) which I want to move out of here.
I need your help to receive this fund on my behalf. Please I hope you
are suitable for this opportunity. As far as I can be assured that it
will be safe in your care until I complete my service here. This is
not stolen money and there are no dangers involved. Contact me as soon
as possible with your information, so that I can furnish you with more
details. Also I want you to view the link below:
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

YOUR FULL NAME.........
YOUR FULL ADDRESS....................
YOUR DIRECT TELEPHONE NUMBER.........
YOUR OCCUPATION..............
Please contact me privately via: sgtramosgreennicky@gmail.com

Respectfully,

Sgt.Ramos GreenNicky R.

Anti-fraud resources: