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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: "Felicia Jones" <feliciajones45@hotmail.com>
Reply-To: felicia_jns14@yahoo.co.uk
Date: Tue, 31 Jan 2006 06:17:57 -0600
Subject: MRS FELICIA JONES.

From: Mrs. Felicia Jones.
102-103
Brixton Street.
London.
Tel: +44 703 1818 539

ATTN: Sir/madam,

My name is Mrs. Felicia Jones, the wife of late Mr. Frank Jones, of
Zimbabwe. It might be a surprise to you where I got your contact address I
got it from the net.

I am using this opportunity to express my predicaments to you during the
current crises against the farmers of Zimbabwe by the supporters of our
President ROBERT MUGABE to claim all the white owned farms in our country,
he ordered all the white farmers to surrender their farms to
His party members and their followers. My husband was one of the best
farmers in the country and knowing that he did not support the president's
political ideology, the president's supporters invaded my husband's farm,
burnt down everything, shot him and as a result of the wounds sustained, he
became sick and died after two days. And after his death I became a widow
over night with my only Son (Mark) and one daughter (Lucy) we decided to
move out of Zimbabwe for the safety of our lives to LONDON UNITED KINGDON.

Before he died, he wrote his 'WILL' which reads: 'MY BELOVEED SON (Mark) I
WISH TO DRAW YOUR ATTENTION TO THE SUM OF £13 MILLION POUNDS STERLING WHICH
I DEPOSITED IN A BOX WITH A SECURITY COMPANY IN LONDON(UNITED KINGDOM) IN
CASE OF MY ABSENCE ON EARTH CAUSED BY DEATH ONLY' you should solicit for
reliable foreign partner to assist you to transfer this money out of UNITED
KINGDOM for the family care and investment purposes I deposited the money in
your Name (Mark Jones)and it can be claimed by you with the help of a
foreign partner using the deposit code. Your mother has all the documents.
Take good care of your mother and your sister.

>From the above you will understand that the lives and future of my family
depends on this money as much as I will be very grateful if you can assist
us. We are now living in UNITED KINGDOM as POLITICAL ASYLUM SEEKERS and the
financial Law of UNITED KINGDOM do not allow an ASYLUM SEEKER any financial
right to operate such huge amount of money .In view of this I cannot invest
this money in UNITED KINGDOM Hence I am asking you to assist us transfer
this money out of UNITED KINGDOM for investment purposes.

(1).For your efforts I am prepared to offer you 30% of the total fund while
70% will be kept for my family and I for investments. Immediately we
establish trust within ourselves I would go ahead to give you all the
details you might require to know about this fund. GIVE ME A CALL ON+44 703
1818 539.

I have made arrangement to take the fund to the bank for lodgment from where
it will be transferred to you, pending on our mutual relation, agreement and
understanding.

PLEASE READ ABOUT PROBLEMS IN ZIMBABWE FROM THE LINKS BELOW.
http://news.bbc.co.uk/1/hi/world/africa/918781.stm
http://news.bbc.co.uk/1/hi/world/africa/715001.stm
http://news.bbc.co.uk/1/hi/world/africa/1063785.stm

Please assist me for the sake of my children.

BEST REGARDS,
MRS FELICIA JONES.
(FOR THE FAMILY).


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