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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: joseph milton <eliza_milton2@yahoo.co.uk>
Reply-To: joseph_milton2@freeghana.com
Date: Tue, 9 May 2006 14:15:34 +0100 (BST)
Subject: INVESTMENT IN YOUR COMPANY


233 244 743276

YOUR KIND ATTENTION: Mr. J. Bakker

I AM MRS ELIZABETH ALBERT MILTON FROM BO FREETOWN SIERRA LEONE WE ARE WRITTING TO SEEK YOUR HIGHLY ESTEMMED HELP/ CONSENT IN A LASTING BUSINESS RELATIONSHIP OF MUTUAL BENEFIT INVOLVING ($21 MILLION USD) TWEENTY ONE MILLION USD FOR INVESTMENT IN YOUR COMPANY/COUNTRY UNDER A JOINT VENTURE PARTNERSHIP, CONTACT MY SON JOSEPH IMMEDIATELY FOR DETAILS OF THE TRANSACTION AND SOURCE OF FUND, FOR MY HEALTH IS NOT GOOD FOR NOW.

WAITING FOR YOUR EARLIEST RESPONSE.

REGARDS.
MRS ELIZABETH ALBERT MILTON.


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