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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: "Robert Johnson" <robertjohnson118@msn.com>
Date: Thu, 20 Oct 2005 07:31:42 +0000
Subject: URGENT HELP

From: Mr Robert Johnson
7 Kemerton Road.
EAST LONDON,

Dear Friend

l am a financial consultant based in east london .l have a client.she has
Twelve million seven hundred united states dollars($12,700,000USD) with a
private equity investment trust company for safe keeping. And she is willing
to offer you 20% of the total fund if you can assisther transfer this fund
to your country or any bank of your wish.She wishes to invest in a stable
economy. Her interest is in companies with potentials for rapid growth in
long terms.My client is interested in placing part of her fund in your
company,if your country`s bi-laws allows foreign investment You can contact
me for more details via my e-mail address(robertjo@walla.com) with your
reference.

Yours faithfully,


N:B The fund is free from drug and laundering related offences and this
transaction need utmost confidentiality.

Mr Robert Johnson


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