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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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Fraud email example:

From: JIM P HARRESON <jimharreson@zwallet.com>
Date: Fri, 06 May 2005 09:01:30 -0400
Subject: CAN I TRUST YOU WITH THIS?

Attn Pls,



Please this business proposal is strictly confidentiaL

with due respect. Sorry at this perceived confusion or

stress as you may have received this letter, since we

have not known or met ourselves previously.

Despite that reason, please save me from this

situation as I hope that this letter will not

constitute an embarrassment to you.I decided to

contact you because of the urgency of my situation

here and with this, let me introduce myself.my name is

JIM HARRESON (26 yrs old.), The first SON of the Late

Sierra Leonean Businessman,late MR.JOHN HARRESON who

died during the Sierra Leone civil disturbances. I am

constrained to contact you because of the maltreatment

I received from my uncles. They planned to take away

all my Fathers treasury and properties away from me

since the unexpected death of my Father.

Meanwhile I wanted to escape to the United States but

they conspired together and stole my international

passport and other valuable travelling documents. But

luckly for me they did not discover where I hide my

Fathers documents file where important documents

are kept, So I decided to contact you confidentially.

They have even closed all my Fathers bank accounts

just to put me into suffery and starvation. Now I

urgently need an assistance of a reputable and

trustworthy Foreigner like you to help me receive and

subsequently invest on my behalf the sum of

US$10.5.000.000(TEN.FIVE MILLION DOLLARS), which my Father

kept in a vault in FINANCE HOUSE IN EUROPE before his

death. It therefore became very necessary and urgent that

somebody in your foreign position should render a

helping hand to safe-guard this fund for me in safe

haven over there until my arrival in your country. It

is my intention to compensate you with 10% of the

total money for your assistance while 5% will be kept

aside for any miscellaneous expenses incurred by both

of us and balance kept for any profitable investment

anywhere in overseas as you may advice me.

Today I'am in here in COTONOU with my junior brother

to search for a trusted individual or foreign firm whom can help me

to invest this money in a very profitable business in

overseas as I have all the relevant Documents backing

this money here in COTONOU it will be faxed to you upon

your reqeust.your able assistance is as soon as this money comes in

your position you will look for a profitable business

which we will invest this money into .However I have

contacted you based on your capability and knowledge

in international business investement.

In the light of the above, I shall appreciate an

urgent message indicating your ability and willingness

to handle this transaction sincerely. I will need your

private phone and fax numbers for easy and urgent

communications. This transaction will only take 14days (two weeks) to

finalise if you will understand and co-operate with

me.Awaiting your urgent and positive response. Thanking

you in advance for your understanding and

co-operation.



Yours Sincerely,

Jim Harreson







______________________________________________________
Get Paid... With Your Free Email at
http://www.zwallet.com/index.html?user=jimharreson

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