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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: jerry starnes <jerrystarnes3@outlook.fr>
Reply-To: <koehlerwilfried@qip.ru>
Date: Mon, 9 Dec 2013 15:05:18 +0000
Subject: Please handle this donation for charity purpose,








Hello My Dear,

Please handle this donation for
charity purpose,

I m Jerry Starnes, 74 year old
American from the state of America
suffering from long time illness/cancer. Now hospitalized in a private clinic,
unable to walk and cannot hear well due to the damage done to my ear because of
the cancer.

I have the sum of $8,000000 (
Eight Million US Dollars) deposited in my bank account during the time am
working with the Agip petroleum as the director of foreign operation and this
account have not been operated for 2 years now due to my illness.

Now that is clear that I’m dieing
and my wife died years ago with any one child of 15 years old, I have
decided to give out part of the sum for charity work and I need a very honest
and God fearing person that can use this funds for said purpose and also
help me use the part of the fund to establish my only son for his future,
building of schools, health care centers and hospice for the less privileged in
our society.

Note: 30% out of the total funds
will be for your compensation and remuneration for the work you will do while
the rest is for charity purpose. If you would be able to use these funds as
stipulated, kindly reply immediately.

Sincerely,

Jerry Starnes


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