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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: "bar.k.j04@terra.es" <bar.k.j04@terra.es>
Date: Thu, 18 Jan 2007 00:24:17 +0100 (MET)
Subject: HAPPY NEW YEAR



Dear,

I'm happy to inform you about my success in getting the fund transferred
under then cooperation of a new partner from INDIA. Presently I'm in INDIA. for
investment projects with my own share of the total sum. Meanwhile, I didn't
forget your past efforts and attempts to assist me in transferring those
funds despite that it failed us some how.
Now contact my secretary, her name is Miss Julienne Lawson and her Email Address is: juliennel002@o2.pl :ask her to send you the total $680.000.00
which i kept for your compensation and New Year Gift for all the past efforts and attempts to assist me in this matter.
I appreciated your efforts at that time very much, so feel free and get in
touched with my secretary Miss Julienne Lawson, and instruct her where to send the amount to you.
Please do let me know immediately you receive it so that we can share the
joy after all the sufferness at that time. in the moment, i am very busy
here because of the investment projects which me and the new partner are
having at hand, finally, remember that I had forwarded instruction to the
secretary on your behalf to receive that money, so feel free to get in touch
with Miss Julienne Lawson. and she will send the amount to you without any delay.

Happy New year,

Barrister. Kelvin Johnson.





Ahora tambi&eacute;n puedes acceder a tu correo Terra desde el m&oacute;vil.

Inf&oacute;rmate en www.terra.es/correo.






Anti-fraud resources: