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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: Mr williams michael. <williams.michael13@yahoo.com>
Reply-To: charlesjms238@gmail.com
Date: Thu, 09 Feb 2012 23:52:30 +0700
Subject: Hello dear friend,


--
Hello dear friend,
I have deposited the cheque with Bancarios bank on care of Mr.Charles
James and to let you know about my success in getting those fund
transffered under the cooperation of a new business partner from columbia.
I didn't forget your past efforts to assit me in transffering those funds.
Please mail him immediately to send the cheque to you. I am in Columbia
now.
I kept USD1.5m cashier cheque and will send you the rest of money after my
business trip here.
I send you so many mails but all bounced back.
So mail Mr.Charles James with below email for him to send the cheque to
you:
here is his email: (charlesjms238@gmail.com)
or call him at: +229-99355587
Also you have to reconfirm your full information so, to be sure that you
are right person that i told him
Your Full Name:
Your Address:
Your Country:
Your City:
Your Occupation:
Your Contact Home Phone Number:
Your Age:
Thanks and do let me know when you receive it.
Best regards.
Mr williams michael.
--
Hello dear friend,
I have deposited the cheque with Bancarios bank on care of Mr.Charles
James and to let you know about my success in getting those fund
transffered under the cooperation of a new business partner from columbia.
I didn't forget your past efforts to assit me in transffering those funds.
Please mail him immediately to send the cheque to you. I am in Columbia
now.
I kept USD1.5m cashier cheque and will send you the rest of money after my
business trip here.
I send you so many mails but all bounced back.
So mail Mr.Charles James with below email for him to send the cheque to
you:
here is his email: (charlesjms238@gmail.com)
or call him at: +229-99355587
Also you have to reconfirm your full information so, to be sure that you
are right person that i told him
Your Full Name:
Your Address:
Your Country:
Your City:
Your Occupation:
Your Contact Home Phone Number:
Your Age:
Thanks and do let me know when you receive it.
Best regards.
Mr williams michael.

Anti-fraud resources: