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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: "Mr.James Owusu" <jamesowusu555@yahoo.com> (may be fake)
Reply-To: owusu3166157@yahoo.com
Date: Tue, 25 Oct 2005 10:45:59 +0100
Subject: I await your urgent response...

Attention: Sir/Madam,

Compliment of the season, I know my letter will come to you as a
millinium
surprise but relax and have a look at the full details. I am Dr. James
Owusu, C.E.O of AGIP Petorleum Company here in Tema- Ghana. I am
writing in
respect of our British Foreign Investor in petroleum Mr. Brian Scorch
Jason
Jr. who died in plane crash that occurred in Republic of Congo, Central
Africa Along with his 2 daughters and beloved wife.

After my successful research I found out that Mr, Brain Scorch Jason
was
adopted by his late parents Mr/Mrs Scorch Jason, So the only inheritor
to
his wealth was his 2 daughter and wife but unfortunate for the family
they
all was involve in the Plane crash in Republic of Congo.

I seek your assistance to execute the deceased petroleum share payment,
which have accumulated to a total sum of $145,500.000.00 One Hundred
and
Fourty Five Million, Five Hundred Thousand Dollars. Befroe we proceed I
will
leave you to know that 40% percent of the whole fund is going to
Hurricane
Victim and Asian Earthquake Victin 50% 50%.

I want to assure you that this will be a legal transaction approved by
my
office and the government of Accra-Ghana. Indicate your keen intrest by
reaching me on my direct line +233-243-166-157 or respond to my private
email address:

Upon receipt of your response, I will detail you the way forward for
the
meantime I will advice you keep this proposal strictly confidential
untill
it is successfully executed.

Thanks for your time devoted in reading the porposal content, I look
forward
hearing from you soonest. Surf this website and confirm the plane crash
story from BBC http://www.msnbc.msn.com/id/9278880/

Regards,
Dr. James Owusu.


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