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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: "U.S LABOUR CONGRESS LABOUR CONGRESS" <u.s_labours@yahoo.com>
Date: Thu, 22 Jun 2006 04:04:42 -0700 (PDT)
Subject: very urgent




Hello Mr VICTIM-FULLNAME

I got your mail today even I called Mr Jack to inform him towards the transaction with Barister,Am the first person they contacted for the money transfering,

Barrister Eze never wanted Mr Jack the owner of the money to contact me,He do called me frequently until I received an information past few days that finally the whole money was shifted to Gambia by Mr Jack,Am very excited about it,

I will advice you now,We shall work together excluding Barrister Eze ,incase if you should contact Mr Jack in Gambia and write me back to tell me what you discuss with him alright for the arrangement,contact him through this address jackdon_honest@yahoo.com

Tell: 00220 9949231
Regard
Mrs Jenny Louis



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