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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: james adetola <james_ad1@yahoo.ca>
Reply-To: james_adjr1@o2.pl
Date: Mon, 27 Nov 2006 04:35:53 -0500 (EST)
Subject: From Dr. James Adetola Jr (Attn: Sir/Madam)


From Dr. James Adetola Jr (Attn: Sir/Madam)
Chairman Contract Awarding Committee
Nigeria National Petroleum Corporation
Private Phone Number:+ 4470-2406-7077
Private Email: james_adjr1@o2.pl

Compliments!

After going through your profile from our foreign trade office Consulate of Commerce & Industries which was given to me after my official enquiry,I decided to contact you directly but I did not disclose the intention to anyone for security reasons.

I found your profile interesting and decided to contact you directly for an urgent transfer and investment of THIRTY-EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY.

I am presently in the United Kingdom for an official assignment. With your sincere assistant and co-operation, I am determined to work this project out if we can do business together but as at this moment, I am constrained to issue more details about this transaction until I get your response by email today.
This deal is worth taking and highly profitable.

You will be required to:

(1) Assist in the transfer of the said sum
(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, 20% of the total sum will be for you as the account owner.

Please take a moment of your very busy schedules to respond back to my private email address:james_adjr1@o2.pl

Yours Faithfully,
Dr. James Adetola Jr.
Chairman Contract Awarding Committee



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