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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: "Jamal Ali" (may be fake)
Reply-To: <jamalali11@excite.co.jp>
Date: Sat, 26 Apr 2014 10:32:56 -0500
Subject: Greetings I need your help.

Hello.

This letter may come to you as a surprise due to the fact that we have not yet met. I have to say that I have no intentions of causing you any pains so i decided to contact you through this medium. As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Jamal Ali, a merchant in Dubai, in the U.A.E and Japan. I have been diagnosed with prostate and esophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts.
I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. I want you to help me collect this deposit and dispatched it to charity organizations and let them know that it is I Jamal Ali that is making this generous donation. I am writing this from my laptop computer in my hospital bed in England UK where I wait for my time to come. If you are interested to help me i will give you more information about this like the amount that i deposited in the bank and Contact of the bank so you can contact them. I will also send you pictures of my self when in the hospital.
Note that you will take 30% out of the funds and give 70% to the charity organizations. I pray that God uses you to support and assist me with good heart God be with you. If you can help please respond back to me on my preivate email: jamalali11@excite.co.jp

Regards.

Jamal Ali

Anti-fraud resources: