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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: "Dr. Mark Jones ." <drmarkjonescac@hotmail.com>
Reply-To: drmarkjonescac@yahoo.com
Date: Sun, 29 Jan 2006 12:42:32 +0000
Subject: GOOD DAY

FROM DR MARK JONES.
MEMBER OF THE CONTRACT AWARD COMMITTEE.
12, KOFI ABAYOMI CRESCENT.
VICTORIA-ISLAND. LAGOS.
Attn. Managing Director,

Sir/Madam,

I am a member of the contract award committee, federal ministry of Petroleum
resources, Nigeria www.nigerianoilgas.com

I am in search of an agent to assist us in the transfer of thirty Million
United State Dollars (USD30M) and subsequent investment in properties in
your country, you will be required to.

(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.

If you decide to render your service to us in this regard, 20% of the Total
sum of Thirty Million United State Dollars (USD30M) will be for you.10% for
any expense that may incur (both parties) during processing for the transfer
to your nominated bank, while 70% for me and other officials you are advice
to send your information as follows:
Your Full Name, Telephone and Fax Number. And your Home and company
Address this whole process should be fully accomplished within 5-7 working
days,

Further information will be given to you as soon as I receive your positive
response via e-mail.

Yours Faithfully,
DR MARK JONES.


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