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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: "missjan taylor" <missjan4you@msn.com>
Reply-To: missjan4you11@indiatimes.com
Date: Tue, 18 Oct 2005 09:55:12 +0000
Subject: HOW ARE YOU?

DEAR SIR,


I AM MISS JEN CHARLES TAYLOR 25YRS,THE DAUGHTER OF THE FORMER LIBERIAN
PRESIDENT CHARLES TAYLOR,I HAVE IN MY POSSESSION THE SUM OF SEVEN MILLION
UNITED STATE DOLLARS{$7,000,000.00},AND THE TOP LIST OF MY PRIORITY IS WHERE
TO INVEST THIS MONEY OUTSIDE MY COUNTRY.

"REASON BEST KNOWN TO ME".


I URGENTLY NEED YOUR ASSISTANCE IN PROVIDING A RELIABLE GENUINE TRADE OR
COMPANY WHERE I CAN INVEST THE FUND AND IMMEDIATELY MEET YOU IN YOUR COUNTRY
FOR SETTLEMENT.PLEASE I WILL KINDLY WELCOME YOUR ADVICE TOO. WE ARE READY TO
GIVE YOU 20% OF THE TOTAL AMOUNT IF YOU CAN HANDLE THIS BUSINESS FOR US WITH
CARE AND TRUST.

I AM EXPECTING YOUR URGENT MAIL RESPONSE. I NEED YOUR SUPPORT AND
SERIOUSNESS.I AM PRESENTLY ON EXILE NOW WITH MY FMAILY AFTER THE UNITED
STATES ASKED MY FATHER TO RESIGN AS THE PRESIDENT OF LIBERIA. MY FATHER IS
ALSO ON EXILE IN ONE OF THE WEST AFRICAN COUNTRY.

YOUR URGENT RESPONSE IS EXPECTED. SEND YOUR CONFIDENTIAL PHONE NUMBER SO
THAT I CAN REACH YOU WHEN NECCESSARY.
MISS JEN CHARLES TAYLOR
EMAIL: missjantaylor@walla.com


Anti-fraud resources: