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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: p.ahmed845@laposte.net
Date: Sun, 08 Sep 2013 15:41:37 +0200
Subject: I DO APPRECIATE ALL YOUR EFFORTS.


Dear Partner.

I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from UNITED STATES OF AMERICA. Presently I'm in AMERICA for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my PASTOR, JUNE ALI and her private Email Address (pastor.june_ali@yahoo.com) ask him to send you the total $500.000.00 dollars only to your account since the money was deposited in Apex Bank Of Africa which I kept for your compensation for all the 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 pastor as a honest man of God and instruct him where to send the amount to you through apex bank where the money was deposited.

Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the pastor on your behalf to receive that amount, so feel free to get in touch with Pastor June Ali and he will send the amount to you without any delay through apex bank where I deposited the money under fix depositing account.

With best regards.


323 KATAHDIN .
LEXINGTON, 02421
MASSACHUSETTS,
UNITED STATES OF AMERICA


 


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Anti-fraud resources: