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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: "Captain Isaac Godwin Simeon." <albert@grpcom.com.br>
Reply-To: "Captain Isaac Godwin Simeon." <frgodwin0147@pop3.ru>
Date: Sat, 9 Aug 2014 02:09:50 -0300 (BRT)
Subject: I have been trying to reach you

Dear ,

How are you today?I am sorry for contacting you unsolicited. I am captain (Isaac Godwin Simon) from the US Sailing Center of Martin County.I am here in Afghanistan on a peace keeping mission.My Sailing base here is awarding a humanitarian contract to supply military detective Cameras to be supply to Somalia to fight the threat of AL SHABAAB terrorist in Somalia,which is very important to our security job over here.if you are interested in supplying them to us,with my position here, I will make sure the contract is awarded to you.Please,you must agree to give me 15% of your contract profit,as my benefit.

The agent who sales the Camera,is now in your country and this will make it very easy for us.if you declare your interest I will forward you the contract details and the contact of the person(NGO Representative) that sells the detectives camera,the price of one camera is $1,200 dollars each and you will supply to us at the rate of $3,500 dollars per one,your profit is $2,300 dollars per each camera and we need 2000, pieces of it,which is seven million united state dollars($7,000,000).With my position here,the total amount for the contract will be given to you in full before you start the contract.You do not need to spend your money on it.

IMPORTANT NOTICE-Please do not reply if you are not a serious Business person

Thanks,
Captain Isaac Godwin Simeon.
--
Este e-mail tem por finalidade principal a comunica����o profissional. A
mensagem contida �� de inteira responsabilidade de seu(s) autor(es). As
opini��es emitidas n��o exprimem necessariamente o ponto de vista oficial do
GRPCOM - Grupo Paranaense de Comunica����o.

A mensagem, incluindo seus anexos, cont��m informa����es legais privilegiadas
e/ou confidenciais, n��o podendo ser retransmitida, arquivada, divulgada ou
copiada sem autoriza����o do remetente. Caso tenha recebido esta mensagem por
engano, por favor informe o remetente e em seguida apague-a do seu
computador.

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