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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: "Service" <service@parasaga.com>
Reply-To: jaymchenryassociates003@hotmail.com
Date: Wed, 14 Jul 2010 02:27:08 +0200
Subject: RE: Email:(jaymchenryassociates003@hotmail.com)

Dear Friend,

My name is Mrs. Mellisa Lewis, I am 59 years old and I was diagnosed for cancer for about 2

years ago. Am sorry to contact you in this manner but please bear in mind that i find your

contact in international directories with World Health Organization. I will be going in for an

operation later today. I decided to WILL/DONATE the sum of $14,258,000.00 USD (Fourteen

Millions Two Hundred and Fifty Eight Thousand United States Dollars) to you for the good work

of the Lord.

Contact my lawyer with this email:
Name: Barr. Jay Mchenry
Email:(jaymchenryassociates003@hotmail.com)

Contact him and inform him about the WILLED 14.258M in your name by quoting my personal

reference number JJ/MMS/953/5015/GWRL/316US/UK. As soon as you contact him with this

details quoted above, he should be able to recognize you and help in claiming this amount from

my Bank. Be informed also that I have paid for the state tax on this money to be transferred to

you.

Mean while you are advised to keep this mail and it contents confidential as i really want my

wish accomplish at the end of the day. Please do pray to God for my recovery.

God Bless you.
Regards,
Mrs. Mellisa Lewis
RE: Email:(jaymchenryassociates003@hotmail.com)

Anti-fraud resources: