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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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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "JAKLINE MIKE" <jakline_mike@yahoo.com> (may be fake)
Reply-To: kristiandone@yahoo.com
Date: Thu, 20 Oct 2005 21:02:25 +0000
Subject: URGENT

Si
Pls i am interested to purchase SHARES in your company,could you please mail me back and inform me of the proceedures. i have ear-marked this year 2005 the sum of $22.8million U.S.dollars{twenthy twomillion, eight hundred thousand u.s dollars} to buy shares in at least three existing companies and alsoif available to purchase companies that hasfolded-up.I promise to offer you a compensation of 10 out of the total amount of $22.8 million u.s.dollars,for your assistance in securing the shares and thproperties in your country on my behalf. Thanks, tilli hear from you now. sincerely your" JAKLINE {Managing Director} JAKLINE LTD.TEL'+233244762786


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