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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: "James Kalstrom" <admin@soilindia.net>
Reply-To: kalstromjams1221@gmail.com
Date: Sun, 15 Jan 2017 17:24:51 +0530
Subject: Hello my friend,



Hello my friend

I am Mr kalstrom s. James. I work with the Luggage and Baggage Storage
Facilities at the Los Angeles international Airport, (LaX) CA 90010 and
I'm Head.We discovered an abandoned shipment from a diplomat from London
and it revealed after going through scan an undisclosed amount of money in
a trunk box.the consignment is still left in our storage house here at Los
Angeles international airport because the contents of consignment was not
properly declared.

However,to enable me confirm you're the actual recipient of this package,I
will like you to provide your current

FULL NAME.....
COUNTRY......
CITY........
CURRENT HOME/ADDRESS......
TELEPHONE NUMBER
AGE/OCCUPATION.........
NEAREST AIRPORT.........

Got it?

Furthermore,I want you to be informed that I am contacting you about this
abandoned shipment because I know you need it and I want us to transact
this business and share the money 80percent for you and 20percent for
me;since the consignment has not been returned to the united state
treasury department.I wait to hear from you as soon as possible,that is if
you're still alive and,if you can keep this confidential I will appreciate
it.call or text me on +1 310-740-9557.

Thank you
Best Regards,
Mr Kalstrom S.James


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