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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: "Lt-Gen Johnson P carlos." <info@DRTAERGHODS.COM>
Reply-To: johncarlloss@yahoo.co.jp
Date: Sun, 17 Apr 2016 10:21:26 -0700
Subject: Say No To Terrorism



--
Dear Friend

My name is Lieutenant General Johnson P carlos, I am an American
soldier, serving in the military with the 3rd marine commando division
in Afghanistan. With a very desperate need for assistance, I have summed
up courage to contact you.I am seeking your kind assistance to move the
sum of (US$12.5, million dollars) to you, as far as I can be assured
that my money will be safe in your care until I complete my service here
come next month, this is no stolen money, and there is no danger
involved.

Source of money: Some money in various currencies was discovered in
barrels at a farmhouse near Kabul during a rescue operation, and it was
agreed by parties involved that this money be shared among us. This was
quite an illegal thing to do, but I tell you what? No compensation can
make up for the risk we have taken with our lives in this hellhole, and
I have been shot,wounded and survived two suicide bomb attacks by the
special grace of God. This and other reasons has prompted me to reach
out for help. The above figure I took as my share, and to conceal this
kind of money became a problem for me, so with the help of a British
contact working here and his office enjoy some immunity, I was able to
get the package out to a safe location entirely out of trouble spot. He
does not know the real contents of the package, and believes that it
belongs to a British / American medical doctor who died in a raid here
in Afghanistan, and before giving up, trusted me to hand over the
package to his family.

I want to promise you 30% of this money for the assistance you will give
to me but one passionate appeal I will make to you is not to discuss
this matter with anybody. Should you have reasons to reject this offer,
please and please destroy this message as any leakage of this
information will be too bad for us soldier’s here in Afghanistan. In
less than 4 days the box should be in your possession and as I said
earlier, I will give you 30% of the total amount and 70% for me. I hope
I have been fair to this deal. Get back to me with your full information
and I will proceed with the registration. Your full name .....your full
address .....Your direct phone number .....


Thank you in advance,

Yours In Service
Lt-Gen Johnson P carlos.
In God We Trust

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