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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: johnson okwu <laxido405@yahoo.fr>
Date: Fri, 23 Jun 2006 19:54:35 +0200 (CEST)
Subject: Be Our Partner


Attn:VICTIMNAME

I have received your mail and i understand what you said about what happened to you and your question if you can trust me.

Well, i do not have much to say now. If you could allow us to speak on phone i will appreciate it so much. Here is my telephone number 234 802 088 6300. If you can not call me you can give me your telephone number so as i can call you on phone.

Aa soon as we speak on phone and understand few things about ourselves we can commence the transaction if you wish.

Waiting to hear from you.

Regards,

Johnson Okwu



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