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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: 11@thegolf.co.za
Date: Tue, 15 Aug 2006 09:01:23 -0800
Subject: JCI Limited

I got your address through the trade link:
(www.moriel-consultant.iwarp.com).

My firm was taken off the JSE stock exchange last year
August, and i am currently faced with several legal suits
from the Revenue service.

I am seeking a reliable and trustworthy personality or
Company that can provide me a safe and secure account to
transfer some secret stock and finance of up to $24m as
investment until further notice.

Kindly consider this urgent and respond only if you are
interested.


Roger Kebble
JCI Limited

Anti-fraud resources: