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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: John Galvan <pamela@basmark.co.ke>
Reply-To: Johngalvan180@outlook.com
Date: Sun, 24 Feb 2019 22:54:59 +0000
Subject: RE:



--

Herr / Frau,

Ich habe Zugang zu sehr wichtigen Informationen, mit denen eine
riesige Menge Geld bewegt werden kann. Ich habe meine Hausaufgaben
sehr gut gemacht und ich habe die Maschinen eingerichtet, um sie zu
erledigen, seit ich noch im aktiven Dienst bin. Wenn es mir alleine
möglich wäre, hätte ich mich nicht darum gekümmert, Sie zu
kontaktieren. Letztendlich brauche ich einen ehrlichen Ausländer, um
eine wichtige Rolle bei der Abwicklung dieses Geschäftsvorgangs zu
spielen. Für weitere Informationen senden Sie bitte eine Antwort an
diese E-Mail: Johngalvan180@outlook.com

Grüße,
John Galvan
========================
Sir/Madam,

I have access to very vital information that can be used to move a
huge amount of money. I have done my homework very well and i have
the machineries in place to get it done since I am still in active
service. If it was possible for me to do it alone I would not have
bothered contacting you. Ultimately I need a honest foreigner to play
an important role in the completion of this business transaction. For
more details, send responds to this email: Johngalvan180@outlook.com

Regards,
John Galvan


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