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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.Etienne Johnsonllp" <judy_keena@optusnet.com.au>
Reply-To: "Mr.Etienne Johnsonllp" <etiennejohnsonllp@gmail.com>
Date: Sat, 27 Jun 2015 07:11:43 +0000 (UTC)
Subject: Re:Happy to Meet you


Dear Friend,

I am Mr.Etienne Johnsonllp, A solicitor at law,personal attorney to my late client,a national of your country who died in a car accident, including his wife and their only son, leaving an investment bond Valued at $10.5 Million United State Dollars with a bank here in my country Lome-Togo.

I have contacted you to assist me in repatriating this fund to your Country for our mutual benefit before it get confiscated by the management of the bank were this huge amount was deposited  since you bear the same last name and also a national of your Country.

Please kindly get back to me with the following information  for more Details

(1) Full name..
(2.)Contact Address
(3)age.
(4)Occupation
(.5)Private email Address.
(6)Telephone No,

Regards.
Mr.Etienne Johnsonllp.





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