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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: "John Brown" (may be fake)
Reply-To: <csm.jhnbrwn@rediff.com>
Date: Sun, 26 Feb 2012 15:32:50 -0000
Subject: URGENT REPLY


Hello,
My name is Csm.John Brown, I am an American soldier, serving in the military with the army's 4th Battalion, 64th Armored Regiment.

I need your assistance to move the sum of ( US$3MILLION) to you this money has been kept somewhere outside Baghdad for sometime but with the proposed troop withdrawal which was recently announced by president Barack Obama on October 21, 2011 , i want to move this money to you for safe keeping pending the completion of our assignment here.

Source of this funds..Click the Website below.
http://www.jonathanforeman.com/military/nyp_iraq/04192003_chest.html

I need a good partner that i can trust someone who will assist me receive this funds.

But,my Question is 'CAN I TRUST YOU"?. You will be rewarded with 40% of this funds for your help. Please respond for further details. Get in touch with me on my E-MAIL: csmjhnbrwn@rediff.com

Sincerely,
John Brown

Anti-fraud resources: