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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: johnmark01@freenet.de
Date: Tue, 01 Apr 2008 18:22:31 +0200
Subject: Dear Friend,



Dear Friend,

I\'m happy to inform you about my success in getting
those funds
transferred under the Cooperation of a new partner from
Paraguay. Presently
I\'m in South Korea for investment projects with my
own share of the
total sum. Meanwhile, I didn\'t forget you\'re past
efforts and attempts to
assist me in transferring those funds despite
that it failed us some
how.
Now contact my secretary in Cotonou Benin
Republic his name is
Dr.Fred Chinedu his email address:(
dr_fredchinedu11@yahoo.fr ) ask him to send
you the total SUM OF $1.2
million U.S Dollars which I kept for you as a
Compensation for all
your 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 Dr.Fred Chinedu and
instruct him 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
this time, in the moment, I\'m very
busy here because of the
investment projects which I and the new
partner are having at
hand.
Finally,I instructed to my secretary on your behalf to receive
those
money, so feel free to get in touch with my secretary Dr.Fred
Chinedu
to send the amount to you without any delay.

YOUR FULL
NAME:..........................
YOUR
COUNTRY..............................
YOUR
ADDRESS...............................
DIRECT
PHONE................................

With best regards,
Mr. John



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