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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: "JJ Oliseh" <jjoliseh@msn.com>
Reply-To: jjoliseh@ny.com
Date: Mon, 17 Oct 2005 22:05:34 +0000
Subject: Banking Assistance.

Dear Sir,

My name is John Oliseh, I am the chairman of the contract award
committee,Federal Airport Authority of Nigeria.{FAAN}

I am in search of an agent to assist in the transfer of
{$30,500.000.00}Thirty MILLION, Five HUNDRED THOUSAND UNITED STATES
DOLLARS.And subsequent investment in properties in your country.You will be
required to

(1) Assist in the transfer of the said sum into your account
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.

If you decide to render your service to us in this regard, 30% of the total
sum will be offerred to you. While 10% of the proceed will be used to settle
any expences incured during the transfer. Pls, quickly get back to me for
more information.

Your faithfully,
John Oliseh.


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