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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "MR. JOHN HAWRKMAN" <johnhawrkkman@myway.com> (may be fake)
Date: Wed, 18 Apr 2007 11:04:19 +0400
Subject: INFORMATION PROCEEDS

DEAR MR.

I AM AN ANGOLAN LIVING IN UNITED ARAB EMIRATE(DUBAI),SINCE REBELS DESTROYED OUR PEACEFULL AND RICH COUNTRY. I INHERITED SOME OF MY FATHER'S PRECIOUS ASSETS AS HIS FIRST SON AFTER THE DEATH OF MY PARENTS .
THIS PRECIOUS ASSETS WHICH IS DIAMOND HAS BEEN IN MY CUSTODY FOR YEARS , NOW THE PRECIOUS STONES HAVE OVERSTAYED WITH ME AND I DONT KNOW WERE TO SALE THEM , THAT IS WHY I'M SEEKING FOR YOUR AUDIANCE, TRUSTING THAT YOU ARE A REPUTABLE AND RELIABLE PERSON IN DISPOSING THE DIAMOND FOR ME, IF YOU ARE IN A POSITION OF BUYING OR GETTING ME A CONTACT THAT CAN BUY IT FROM ME.

AFTER THE SALES WE CAN NEGOTIATE YOUR COMMISION OR POSSIBLY START A JOINT VENTURE IN YOUR COUNTRY.
IF MY PROPOSAL IS ACCEPTED KINDLY REPLY TO ME IMMEDIATELY FOR FURTHER DIRECTIONS.

BEST REGARDS,

MR JOHN HAWRKMAN



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