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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: Sister Deborah Akwee Johnson <deborah_002johnson@yahoo.ca>
Date: Tue, 8 Aug 2006 17:06:19 -0400 (EDT)
Subject: Re: From Mrs.Deborah Johnson / What is the next step.


Dearest in Christ pastor Robert,

Calvary greetings to you and how are you doing?,I receive and read your reply mail to me,thank you very much for the effort so far and i also thank you for paying the security company.

When are you receiving the trunk box since you have paid off the changes of ownership?,Please tell us immediately you receive the trunk box.

Thank you so much and may the Lord bless you,

Yours sister in Christ,
Mrs.Deborah Johnson and Nurse Angela.


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