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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: "JAMES VINNIE BLACKWOOD" (may be fake)
Date: Tue, 3 Jun 2014 13:03:13 -0700
Subject: RESPOND URGENTLY

Dear Sir,

I saw your profile and I decided to reveal this secret to you, I am
James Vinni Blackwood, personal air pilot to the late Muammar Gaddafi of
Libya.Before a revolt pushed him out from power in August 2012, he
trusted me and instructed me to purchase ammunition from his Russia
business man with some funds, this funds was originally deposited in a
secret finance house.

I was in London in preparation of going to Russia suddenly I saw
a breaking news at CNN that he was captured and killed immediately,
right now I am the only one who knows about this fund. I have served
this man for 6 years, I would have been also dead if it was not that
he sent me to go for this mission. Sending me out of Libya to go and
purchase ammunition saved my life. I want to transfer the funds to
your country and invest it in any business that can generate annual
income.

I want you to work with me and receive the funds in your country, I am
also very lucky that my dealings with him is top priority secret
because no one know about the funds. You are the only person am
revealing this secret to, so you have to keep it between me and you.
As a Canadian I have access to invest this money in my country but
since everybody knew I was the personal Pilot to him, the world might
raise Eye Brow if I should single handedly withdraw and invest this
whole money because its too huge for a single individual like me hence
my contacting you. I will tell you how much is involved as soon as I
get your reply, I need your immediate reply now.

I am Waiting for your urgent reply.

James vinni Blackwood.

Anti-fraud resources: