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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: frank jacob <j_franklin22@yahoo.fr>
Date: Tue, 27 Jun 2006 13:45:59 +0200 (CEST)
Subject: From Franklin.




Madras,

With Good respect and humility, I want to assure you that there is nothing like scammed on this transaction, infact you have nothing to be afraid of because already we shall put every thing under an agreement and sworn for trust and confident if really you are willing to assist me, then I will disclose more and what you should do.


Pls, send me your telephone number so that I can call you for more details.

Waiting to hear from you.

Yours

Franklin James.





Is this a spam or is this the real thing. I need to know for sure, I don't want to get scammed again.

What do I need to do




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