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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 Keith Robinson <chenlinyao011@gmail.com>
Reply-To: <capt.keithrobinson201@gmail.com>
Date: Tue, 2 Oct 2018 15:08:51 -0700
Subject: I hope you can be trusted?

Hello Dear, I apologize if the content of my email is contrary to your moral ethics but I find it pleasurable to offer you my partnership in business. I am Captain Keith Robinson, an officer in the US Army, presently serving in the Military with the 82nd Airborne Division Peace Keeping Force here in Afghanistan. I need your help in assisting me with the safe keeping of Two Military Trunk Boxes worth $20m. I hope you can be trusted? If you can be trusted, I will explain further when I get a response from you for further clarification. Nevertheless, please ensure to reply via my private Email. Thanks for your understanding and cooperation, God bless you and America!!! Reply to my Private email Best Regards, Captain Keith Robinson US ARMY
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AVISO: Nota de confidencialidad de Frigorifico La Pompeya.

El contenido de este E-mail y cualquier adjunto referido al negocio oficial de Frigorifico La Pompeya es propiedad de la Compañía. La información allí contenida es de carácter confidencial y se encuentra protegida por las leyes aplicables en esta materia. La Compañía no hace suyo ni avala ningún otro contenido.
Los puntos de vista y opiniones pertenecen al remitente salvo que se aclare expresamente que pertenecen a la Compañía.
La persona o personas a quienes está dirigido el presente E-mail son los únicos destinatarios autorizados. Si usted hubiera recibido el presente mensaje accidentalmente, sírvase notificarlo de inmediato al remitente. No lea, divulgue ni utilice su contenido bajo ningún concepto y sírvase eliminar el mensaje de su sistema.
La Compañía no puede asegurar que se haya mantenido la integridad del presente E-mail o que este no haya sido alterado, infectado, interceptado o intervenido. El remitente, por lo tanto, no se hace responsable de cualquier error u omisión en el contenido de este mensaje que pudiera surgir como resultado de su transmisión.
El presente mensaje se suministra con fines informativos solamente y no deberá interpretarse como solicitud u ofrecimiento de compra o venta de ningún título valor o instrumento financiero relacionado.

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