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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: "=?utf-8?q?Sgt.=20Jones=20White?=" <sgtjwhite0@yahoo.com.co>
Reply-To: sgtjoneswhite0@gmail.com
Date: Thu, 7 Aug 2008 14:12:27 -0700 (PDT)
Subject: (URGENT ATTENTION NEEDED).


¡Tengo nueva dirección de correo!Ahora puedes escribirme a:sgtjwhite0@yahoo.com.co



- I know you would be surprised to read from someone relatively unknown to you.I am Sgt.Jones White;an American soldier,serving in the military with the army's 3rd infantry division in Iraq.With a very desperate need for assistance,I have summoned up courage to contact you.I found your contact particulars in an address journal.I am seeking your kind assistance to move the sum of($14.6 million u.s.dollars) for me,view this website for your perusals:http://news.bbc.co.uk/2/hi/middle_east/2988455.stmYour urgent respone is highly needed for more details.Sgt.Jones White.


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