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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: Jane Marshall <jane.marshall5034@yahoo.com>
Reply-To: janemarshall5034@yahoo.co.in
Date: Sun, 2 Apr 2006 05:03:31 -0700 (PDT)
Subject: Good Day! {02-04-2006}


I have a new email address!You can now email me at: jane.marshall5034@yahoo.com

Good Day!



l am Jane Marshall, the wife of chief executive of Federick oil . l know

this proposal will come to you as a surprise because we have not met before

either physically or through correspondence. I got your contact from our

chamber of commercehere in Nigeria and have no doubt in your ability to

handle this proposal involving huge sum of money.My husband is Chief

Federick Marshall Chairman harrisonoil (Now Late) he was the chairman of the

opposition party in nigeria ANPP in south south nigeria. But was murdered in

cold blood by unknown gun men just a 2 weeks to the april 19 2003 election

the election that brought this present evil government to power for the

second time.


My husband was killed because he wanted the nigerians to live a very happy

live .But the bucanneers that has been ruling this beautiful country for

over 35 years refuse to allow a change,so they ecided to kill him in order

to have their way . Meanwhile we are from eleme (an oil rich town) in south

south Nigeria. My community produces 5.8% of the total crude oil production

in Nigeria and 0.5% of the Dollar value of each barrelis paid to my husband

as royalty by the Federal Government since he is from oil rich region. My

husband was also the Chairman of ELEME Special Oil Trust Fund. In his

position as the Chairman of the Oil Trust Fund, he made some money which he

left for me as the only heirapparent.] The money is Twenty Million, US

Dollars (US$20USD).


This Money originated from the accumulated royalties between 1976-1998 . Due

to poor banking system in Nigeria and politicalinstability as a result of

long stay of Military in government. He deposited this Money in a Strong

Room/"VAULTS"with an open beneficiary in a security company pending when he

would finish arrangement to transfer it abroad . He was planning this before

they murdered him inside his living room .


Just before my husband was murdered, one day he called me just immediately

he comes back from aso rock he told me this government might kill him if

care is not taken due to the defferences he had with the government. But he

is not worried he says if they kill him since he is fighting the cause of

the poor masses.Then he called my attention to the money and charged me to

look for a foreigner who would assist me in the transfer/investment of the

funds abroad. So l would be very grateful if you could accept to help me

achieve this great objective.I promise to give you 20% of the total funds

transferred to your vital bank account as compensation for your assistance.

Five percent (5%) has been set aside to take care of all expenses we

mayincure during the transaction.


To indicate your interest, contact me urgently and confidentially for

moreinformation and the roles you will play in this business. All the legal

Documents concerning this Money will be sent to you as soon as we agreed

together. Please I will appreciate that you send your full name and

telephone/fax numbers to enable me contact you immediately for discussions.


May the almighty God bless you.

Mrs Jane Marshall



- Jane Marshall


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