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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 Campbell" <jcampbell_mg@hotmail.com>
Date: Sat, 28 Oct 2006 18:37:38 +0000
Subject: JAMES CAMPBELL - REPLY IMMEDIATELY


Hello Ms Petronilla,

How do you do? I travelled out on a business trip. Just came back this
morning. I have not had from you since then. what is happening with the
transfer, let me know immediately.

Regards
J. Campbell

>From: Petronilla Schiffhagen <petronilla.schiffhagen@mozartmail.info>
>Reply-To: petronilla.schiffhagen@mozartmail.info
>To: jcampbell_mg@hotmail.com
>Subject: Re:{Spam?} JAMES CAMPBELL - REPLY IMMEDIATELY
>Date: Tue, 17 Oct 2006 19:00:17 +0100
>
>
>Dear Sir,
>
>I do not mean to offend but how did you get my email?
>
>This recent message which you sent to me sounds possibly related to a
>business affair which is very personal. Do you really have some information
>about it?
>
>Currently here has been a bothersome situation at the place where I work
>and sometimes I can be somewhat unrecognizing about other things so please
>tell me who gave to you my personal information?
>
>Imminently I look forward to read a indulgent reply from you at your
>earliest convenience.
>
>Ms Schiffhagen
>
>--- Original email ---
>Hello Petronilla,
>
>Can you email me and let me know what is going on. PLease reply my email
>through this address.
>
>Regards
>J. Campbell
>
>_________________________________________________________________
>Use your PC to make calls at very low rates
>https://voiceoam.pcs.v2s.live.com/partnerredirect.aspx
>
>
>
>
>
>
>Trying to fit in. Born to stand out.
>http://www.ppmusic.com/music/comp09.htm

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