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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: MAJOR SELMA LINDA GEORGE <fb_coordinate@usa.com>
Reply-To: MAJOR SELMA LINDA GEORGE <slmg.selma@gmail.com>
Date: Wed, 28 Sep 2011 14:24:43 +0100 (BST)
Subject: AMERICAN SOLDIER NEEDS YOUR HELP


Dear Sir/Madam

My
name is Major (Miss) Selma L. George. I am an American Soldier. With a desperate need for assistance,
I was browsing the internet and I found your contact particulars in an Address Journal. I am seeking your kind assistance to
move the sum of {$4 Million United States
Dollars},  As far as I can be assured that
my share will be safe in your care until I complete my service here. There is
no string attached, neither there is danger involved. As a war casualty, I am
presently in a hospital recovering from injuries sustained in a suicide bomb
attack.

Source of money;
http://www.voanews.com/ burmese/archive/2003-04/a- 2003-04-20-1-1.cfm

However, if this proposal offends your moral ethics, do accept my sincere
apology. If on the contrary you wish to achieve this goal with me, kindly get
back to me with your interest for further explanations.


 
Respectfully
Major (Ms) Selma L. George
US-Soldier (IRAQ)

Anti-fraud resources: