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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: Mrs Janneth George <mrs.jannethgeorge@gmail.com>
Reply-To: mrs_jannethgeorge@naver.com
Date: Wed, 13 Oct 2021 17:21:41 +0000
Subject: Greetings, my dear

Greetings, my dear

I am writing to you based on your good profile. I am in search of a
property to buy in your country; I intended to come over to your country
for investment? I believe that I have to partner with a citizen to be safe
in investing in your country. My name is Mrs.Janneth George, My late
husband deals in Crude Oil with the Federal Government of Sudan and we have
a personal Oil firm in Bentiu Oil zone town and Upper Nile city.

What I have experience physically, I don't wish to experience it again in
my life due to the recent civil and Ethnic crises caused by our President
Mr. Salva Kiir and the rebel leader Dr. Riek Machar, I have been Under
United Nation refugee camp in Chad to save my life and that of my little
daughter.

I want to solicit for your partnership with trust to transfer and invest
the sum of (Ten million Five Hundred Thousand British Pounds Sterling)
deposited by my late husband to your country, because my life is no longer
safe in our country, since the rebels are looking for the families of all
the oil business men in the country to kill, saying that they are the
people that is milking the country dry.

Though, I do not know how you will feel about my proposal, but the truth is
that I sneaked into Chad, our neighboring country where I am living now as
a refugee. I escaped with my little daughter when the rebels burst into our
house and killed my husband as one of the big oil dealers in the country,
ever since then, I have been on the run. I left my country and move to Chad
our neighboring country with the little ceasefire we had, due to the face
to face peace meeting accord coordinated by the former US Secretary of
State, and United Nations in Ethiopia (Addis Ababa) between our President
Mr. Salva Kiir and the rebel leader Dr Riek Machar to stop this war.

I am presently in a camp in Cote d'Ivoire with my daughter. I moved out
from our neighboring country Chad, because Chad is a poor country, they are
not able to take care of all the numerous refugees that came out from our
country.

Let me know if you are willing and capable of assisting us in getting this
fund transferred to your overseas bank account so that I can give you more
information on how you can get in contact with the bank where my late
husband deposited this fund when he was alive.

With love from

Mrs Janneth George

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