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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: john boateng <joboats10@yahoo.co.in>
Date: Sat, 24 Jun 2006 10:33:17 +0100 (BST)
Subject: EMAIL CONFIDENTIAL.


DEAR MR SINGH,

I AM SO GLAD TO HEAR FROM YOU,I AM A PERSON WITH RESPECT AND GOD FEARING.I NEED HONESTY IN THIS TRANSACTION.

ALL I NEED FROM YOU IS TO COME DOWN TO SPAIN TO CLAIM THE FUND MY FATHER DEPOSITED AS CONSIGNMENT WITH SECURITY COMPANY.I WILL GIVE YOU THE DETAILS ONCE YOU SEND YOUR FULL ADDRESS AND TELEPHONE NUMBER AS MY BENEFICIARY SO THAT WE CAN CHANGE THE OWNERSHIP TO YOUR NAME.

I AM SO GLAD THAT LONDON IS CLOSER TO SPAIN WHICH WILL BE EASY FOR US TO MEET ONCE I GIVE YOU THE CONTACT OF THE SECURITY COMPANY.

PLEASE TREAT THIS PROJECT AS CONFIDENTIAL.GOD BLESS US ALL.

BEST REGARDS,
JOHN.
.


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