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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Nadin Gaballah <nadin_gaballah@yahoo.pt>
Date: Thu, 22 Jan 2015 14:28:13 +0000 (UTC)
Subject:




Good day to you,
My name is Barr. Wayne Johnson i want to present you as the next ofkin to my late client  He was a business man and a contractor  here in London.before his death.he lost his family to an auto crash that took the life of hiswife and daughters. I was unable to trance his  relative and he left the sum of $28,000,000.00
I  have all the necessary documents that i will  present to the bankhere in  and the funds will be transferred to you as the next of kinsince you bear the same surname  with him. After the funds has beentransferred to you, i will take $18,000,000.00 as my own share and youkeep $10,000,000.00 to yourself.
Reply me on my private email: johnmaier04@gmail.com
Note: reply me on my email: johnmaier04@gmail.com
waiting for your response

Barr.Wayne JohnsonPhone:+447045769219

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