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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: Sir John BlackMax <john.killer1@live.com>
Date: Sat, 8 Oct 2011 08:16:11 -0700
Subject: SAD NEWS!!!!!!!!

--
*Re: YOU NEED TO SAVE YOUR LIVE

Attn:


I AM VERY SORRY FOR YOU, IS A PITY THAT THIS IS HOW YOUR LIFE IS GOING TO
END. MY DUTY AS I AM MAILING YOU NOW IS JUST TO KILL YOU AND I HAVE TO DO IT
AS I HAVE ALREADY BEEN PAID.


SOMEONE YOU CALL A FRIEND WANTS YOU DEAD BY ALL MEANS, AND THE PERSON HAVE
SPENT A LOT OF MONEY ON THIS, THE PERSON ALSO CAME TO US AND TOLD ME THAT HE
WANT YOU DEAD AND HE PROVIDED US WITH YOUR NAME, PICTURE AND OTHER NECESSARY
INFORMATION'S WE NEEDED ABOUT YOU. SO I SENT MY BOYS TO TRACK YOU DOWN AND
THEY HAVE CARRIED OUT THE NECESSARY

INVESTIGATION NEEDED FOR THE OPERATION ON YOU, AND THEY HAVE DONE THAT BUT
I TOLD THEM NOT TO KILL YOU THAT I WILL LIKE TO CONTACT YOU, NOT SINCE THEIR
FINDINGS SHOWS THAT YOU ARE INNOCENT.


I CALLED MY CLIENT BACK AND ASK HIM OF YOUR EMAIL ADDRESS WHICH I DIDN'T
TELL HIM WHAT I WANTED TO DO WITH IT AND HE GAVE IT TO ME AND I AM USING IT
TO CONTACT YOU NOW. AS I AM WRITING TO YOU NOW MY MEN ARE MONITORING YOU AND
THEY ARE TELLING ME EVERYTHING ABOUT YOU.


WARNING: DO NOT THINK OF CONTACTING THE POLICE OR EVEN TELL ANYONE BECAUSE I
WILL KNOW. REMEMBER, SOMEONE WHO KNOWS YOU VERY WELL WANT YOU DEAD! I WILL
EXTEND IT TO YOUR FAMILY, IN CASE I NOTICE SOMETHING FUNNY.


DO NOT COME OUT ONCE IT IS 7:PM UNTIL I MAKE OUT TIME TO SEE YOU OF THE
DISCUSSION WITH THE PERSON WHO WANT YOU DEAD FOR ANY LEGAL ACTION.

Name: SIR, JOHN BLACKMAX
Email: john.killer1@live.com



*

Anti-fraud resources: