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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: "jan jack" <jan_jack37@superposta.com>
Reply-To: jan_jack5000@mixmail.com
Date: Tue, 22 Jul 2008 18:28:54 +0100
Subject: TOP SECRET AND CONFIDENTIAL


*MR JAN JACK.
DIRECTOR AUDITING ACCOUNTING UNIT,
BANK OF AFRICA.(BOA)
OUAGADOUGOU/BURKINA FASO.*
**
* DEAR FRIEND, *
**
*THIS MESSAGE MIGHTY MEET YOU IN UTMOST SUPRISE, HOWEVER IT'S JUST MY
URGENT NEED FOR FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS
TRANSACTION. l AM A BANKER BY PROFESSION FROM BURKINA FASO IN WEST
AFRICA AND CURRENTLY HOLDING THE POST OF DIRECTOR AUDITING AND
ACCOUNTING UNIT OF THE BANK.*
**
*I HAVE THE OPPORTUNITY OF TRANSFERING THE LEFT OVER FUNDS ( $30.THIRTY
MILLION US DOLLARS) OF ONE OF MY BANK CLIENTS WHO DIED ALONG WITH HIS
ENTIRE FAMILY ON 31, JULY 2007 IN A PLANE CRASH. YOU CAN CONFIRM THE
GENUINESS OF THE DECEASE DEATH BY CLICKING ON THIS WEB SITE **
http://news.bbc.co.uk/1/hi/world/europe/859479.stm*<http://news.bbc.co.uk/1/hi/world/europe/859479.stm>
*HENCE , *
**
*I AM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE SHARED
BETWEEN US IN THE RATION OF 50% FOR ME, 40% FOR YOU, WHILE 10% WILL BE
MAPPED OUT FOR EXPENSES.*
**
* IF YOU AGREE TO MY BUSINESS PROPOSAL. FURTHER DETAILS OF THE TRANSFER
WILL BE FORWARDED TO YOU AS SOON AS I RECEIVED YOUR RETURN
MAIL AND REPLY TO ME IMMEDIATELY. *
*HAVE A GREAT DAY.
YOUR FAITHFULLY
*
*MR JAN JACK*
**
*NOTE: IF YOU ARE INTERESTED, DO REPLY ME THROUGH MY PRIVATE YAHOO ID. (*
jan_jack5000@mixmail.com <jan_jack050@yahoo.fr>* ) FOR CONFIDENTIAL OF THIS
TRANSACTION*

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