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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: "Capt. Steve Brown." (may be fake)
Reply-To: <captainbrown11@yahoo.co.jp>
Date: Mon, 29 Aug 2011 15:25:22 -0500
Subject: DEAR FRIEND I NEED YOUR URGENT RESPONSE

Dear Friend,

My name is Steve Brown, a Captain in my country Army now on a tour of duty in Northern Iraq. During one of our duty assignment, we stumbled on an Al-Qaeda dump site where was stacked many arms and also cash dollars to the amount of over $20 Million. We only declared the arms and kept quiet concerning the money. The money was shared among us and I being the Platoon commander got $5. Million. (Five million united states dollars)

My tour is not finished yet and because of my status I am not eligible to possess such a huge amount of money. So I am seeking a trust worthy person who will help me to receive this fund on my behalf and hold it on trust for me until I am back from my national service.

You will be entitled to 30% of the total sum for your assistance. Please bear in mind that this transaction is 100% risk free and also highly confidential so you need to keep it to yourself alone for security reasons because of its nature and the huge amount involve. Expect your urgent response through the below email address.

Email: captain_brown2011@live.com

Please respond to me with your contact details so as to disclose to you the further details you need to know about this transaction.

Best Regards,
Capt. Steve Brown.

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