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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: mike jones <barrmikejones@yahoo.com>
Date: Tue, 24 Jan 2006 05:21:01 -0800 (PST)
Subject: URGENT


DEAR MR.IAN HUNT,
THANKS FOR YOUR RESPONSE AND INTEREST.I NEED YOUR TRUST AND HONESTY TO ACHIEVE OUR AIM AND POSITIVE OBJECTIVE THAT IS SUCCESS.IN THE LIGHT OF THIS,SEND YOUR ADDRESS AND TELEPHONE NUMBER AS IT WILL ENABLE ME INTRODUCE YOU TO THE THE SECURITY COMPANY COMPANY AS THE BENEFICIARY NEXT OF KIN TO LATE MORRIS THOMPSON. AS SOON AS I HEAR FROM YOU,I WILL SEND THE LEGAL PAPERS AND THEREAFTER,FORWARD THE CONTACT INFORMATION OF THE SECURITY COMPANY WERE THE FUND IS PRESENTLY DEPOSITED BY THE DECEASED.
AGAIN,YOU HAVE NOTHING TO WORRY AS THIS TRANSACTION IS 100% LEGAL/RISK FREE.
FEEL VERY FREE TO CALL ME ON MY TELEPHONE NUMBER +234-8060871819.
REGARDS,
BARR.MIKE JONES.


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