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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: Jim EDWARD <jimedward000@gmail.com>
Reply-To: jimedward59@yahoo.com
Date: Wed, 28 Aug 2013 00:45:11 +0100
Subject: Estimado buen amigo,

Estimado buen amigo,

Me interesa contactar con usted después de mis investigaciones en el
capacidad y sinceridad.

Soy Auditor General del Banco de la República de África Du Benin En mi
rutina inspección descubrí una cuenta inactiva con el depósito de ($
9,6 Million USD} a finales Mr.Stefan Philipp sin hier.

Le escribo para solicitar su indulgencia y la asistencia en la
transferencia de este financiar a su país a través de medios
legales.Voy a necesitar la siguiente información de usted para seguir
adelante para el reclamación,

Su nombre completo y dirección, su edad, ocupación y posición, su
Teléfono, móvil y número de fax para la Comunicación Propósito

Espero su respuesta urgente

Saludos,
Dr Jim Edward.
Auditor General

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