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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: "Sandra Jones." (may be fake)
Reply-To: <pius.1@ig.com.br>
Date: Mon, 6 Sep 2010 15:35:30 +0100
Subject: UNFINISHED TRANSFER

My Dear Friend,

I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from Paraguay who is an international business man.

Due to your effort, sincerity, courage and trust worthiness you showed, I want to compensate you and show my gratitude to you with the sum of $100,000USD (One Hundred Thousand United States Dollars) I have authorized the Finance House where I deposited the money to issue you international certified bank draft cashable at your bank.

Presently I'm in Paraguay for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite the fact that it failed us some how.

My dear winner, I will like you to contact the CEO in charge of the finance house for the collection of this international certified bank draft. The name of the person with your Cheque is MR. BEN JOHNSON.And you can also call him with this phone numbers +2348088037606 or 0092348088037606

COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT MR. BEN JOHNSON.
EMAIL: pius.1@ig.com.br

Ask him to send to you the total $100,000 (One Hundred Thousand US Dollars) which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much, so feel free and get in touch with my secretary MR. BEN JOHNSON and instruct him where to send the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the suffering at that time. At the moment, I am very busy here because of the investment projects which I and the new partner are having at hand. Remember that I had forwarded instruction to my secretary on your behalf to receive that money, so get in touch with him and he will send the amount to you without delay.

Finally, my sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the money.
Your share of the money with best regards.

Sincerely,
Sandra Jones.

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