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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: Jewel Howard Taylor <bbv@gmail.com>
Reply-To: jewel.taylor@o2.pl
Date: Wed, 15 Apr 2015 16:09:18 +0200
Subject: VERY URGENT

Dear Good Friend,

How are you doing today together with your family? Is my pleasure to contact you for Real and Genuine business investment project,Actually I would like to invest in your country or any Country of your choice under your care my names are Senate Jewel Howard-Taylor Senior senate of bond-county county Here in Liberia this fund investment belongs to I and my husband the ex-President of Liberia. Mr. Charles Taylor, I am Look for a reliable some One to help me invest this fund over there in he/her Country, These said funds investment amount $50musd is been assigned by I And my husband for investment project in your country. Please I need a Partner who can handle this noble investment project properly, I want to Buy properties and relocate my family also invest wisely in a good venture,

Here in Liberia West Africa we do find it hard to trust people who can help us in foreigner's land and safeguard our investment funds. All that am Looking for is a trustworthy and God fearing person to handle this great opportunity. please lets just achieve a common business goal with you as partnership I want to believe that we can build a cordial business relationship. 10% of the total sum has been assigned as per your share.I Shall visit you with my family once the funds hits into your account for the onward investment.Kindly get back to me with the following information's of yours to enable me start the processing.

1. Your Full name & Age:-----Contact Address:---------Contact Telephone:--------------------
Occupation & Position:--------


Above all, I wish to assure you that the funds in question is not an act of Terrorist Funding, neither Money Laundering nor Drug-funding. Thus,the transfer will follow the normal protocol of funds transfer, backed up with its papers so that you will not encounter any difficulties/problem with your Federal Monetary Control authorities. I await your urgent response.


Reply via this email: jewel.taylor@o2.pl




Thanks and God bless
Best Regards
Ex First Lady of Liberia
Senate Jewel Howard-Taylor


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