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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: james bob <james_bobbyman@yahoo.com>
Date: Sat, 29 Sep 2007 03:37:40 -0700 (PDT)
Subject: Good Morning ................


Hello,

Have sent you this mail because of the need to open discussions with you. I don't want you to misunderstand this offer in any aspect, if it is okay with you I ask for your full cooperation.
I am James bobby from Russia a contractor under PTF (Nigeria Petroleum Trust Fund) I wish to invest in a stable economy like that of your country, my interest is in companies with potentials for rapid growth in long Terms.

I am interested in investing my fund in your country to be paying my children 60% of the total profit made from the fund annually if your country's law allows foreign investors. I have a cash of Ten Million US dollars and I am ready to invest the fund with you when both of us agrees on a particular terms. Please, contact me on this email address below.
Email:james_bobbyman@yahoo.com

With your reference. I want you to understand my seriousness in this case.

Yours faithfully,
Engr. James Bobby.

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