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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: Lt Gen James Morgan <albertmorris2003@yahoo.co.uk>
Reply-To: ltgjmor20@live.com
Date: Fri, 22 Apr 2011 16:56:47 +0100 (BST)
Subject: FIND ATTACH THE VIDEO RECORD OF YOUR CONSIGNMENT BEFORE THE BOX WAS SEALED.


                              




            FUND AWARD COMMITTEE
 
 
 
Attention:
  
I am Lt Gen James Morgan writing this official letter to you, today I meet my  President Goodluck Jonathan, to fight corruption in Nigeria. I when through your file here in Nigeria and I find out that you have been dealing with those impostors. I have good news for your now; Our President Goodluck Jonathan has approved $9.5 Million.
 
Finally, I don’t have much time to wish rather I believe in action, I will advise you to full this information bellow, to enable me carry on the delivery of your Consignment Box.

YOUR FULL NAME:

YOUR CORRECT HOME ADDRESS:
YOUR DIRECT TELEPHONE NUMBER:
 
Immediately this information is received my me, your Consignment will be delivered to you.
 
FIND ATTACH THE VIDEO RECORD OF YOUR CONSIGNMENT BEFORE THE BOX WAS SEALED.
 
I wait for your urgent respond.


 
Congratulations.
 
Best Regards,
 
DATE 22/04/2011
 
                                                   Lt Gen James Morgan

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