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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: "Jacob Harry" <jacoharry@hotmail.com>
Date: Thu, 26 Oct 2006 17:13:42 +0000
Subject: I AM TOO WORRIED PLEASE.

Mr Sterling,

I am so worried because i have not heard from you since yesterday i
sent you an e-mail, as you can the situation of things right now, my advice
to you now is to try and reach the Director Remittance Department CBN on his
cell phone and also on his email address so that he will be aware that you
are the beneficiary of the funds because your informations has been
forwarded to his desk for onward transfer.

Meanwhile, the year is coming to an end and i will like us to achieve our
aim in this transaction, so please sign that colum on that fund transfer
where they wrote beneficiary signature and return it immediately for proper
documentation please.

God bless you and remain blessed.

Dr Jacob Harry.

_________________________________________________________________
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