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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: "Capt. Wendy Schwartz" <administrator@ic-lubum.cd>
Reply-To: captwendyschwartz@yandex.com
Date: 12 Jul 2019 21:05:49 -0400
Subject: GREETINGS!

Greetings,


I know you will be surprised to read my email. I got your contact
from your Email domain, apart from being surprise you may be
skeptical to reply me because based on what is happening on the
INTERNET world, one has to be very careful because a lot of
scammers are out there to scam innocent citizens and this has
made it very difficult for people to believe anything that comes
through the INTERNET but this is a different case.

lf you are willing to show me your honesty and trust, I think I
will be able to trust and work with you. I am an American and you
should be rest assured that I cannot be involved in scam My name
is Capt. Wendy Schwartz, a member of the U.S. ARMY USARPAC
medical team, which was deployed to Iraq at the beginning of the
war in Iraq. Although the war has ended, for me to proved this to
you, see the site below

for more information.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

But I refused to come along with them in respective of the fact
that the war has ended. The reason for this is that I deposited
two consignment boxes with a security company in Iraq. As a
result of this, I have to escape and stayed behind to make sure
that I am able to get these boxes out before coming to America,
knowingly, that if I am able to get this done I will live a
better life. Please, I want this to be between me and you Since I
am at large.

To Prove my sincerity, you are not sending me any money. Because
most of this scam is about sending money. Though, I would like to
hold back some information's for security reasons for now until
you have found time to visit the BBC website stated below to
enable you have an insight into what I intend sharing with you,
believing that it would be of your desired interest one-way or
the other.

Also, could you get back to me having visited the above website
to enable us discuss in a more clarifying manner to the best of
your understanding. I must say that I'm very uncomfortable
sending this message to you without knowing truly if you would
misconstrue the importance and decides to go public. In this
regards, I will not hold back to say that the essence of this
message is strictly for mutual benefit between you and I and
nothing more.

I will be vivid and coherent in my next message in this regards,
meanwhile, could you send me an email confirming that you have
visited the site and that you have understood my intentions?.

I do not need your telephone number because I cannot call you, we
can only communicate through email. I will await your reply via
my email captwendyschwartz@yandex.com

Best Regards

Capt. Wendy Schwartz

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