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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: "Desmond Johnson" <desmondjohnson12@hotmail.com>
Date: Mon, 26 Jun 2006 17:52:31 +0000
Subject: Please check your attach file( VERY URGENT)

My good friend,

This is a very important matter. I want you know your intrest regarding this
transaction. I have been able to do all the possible thing to see that this
fund leaves to the security company co-respondent company in Netherlands
Holland.

This fund left through a diplomatic courier to Netherlands, I want you to
clear this cfund, which is in the consignment as family traasure, with all
efforts that I have made to secure this fund with your name, still I hav not
heard fro you.Is only you and that knows the content of the consignment,
which is the fund we have be talking about. Please I want to hear from you
and I want to know when you are able to leave for Nethlands to pick up this
fund, so that I can send you all the document that has been precure on your
behalf.

Please I want you to check yours attachment and see what this fund looks
like. I do not want any delay in this transaction. Let me hear rom you as
soon as possible.

Please, I want you to ep this very secretly because I do not want anyperson
to pass our back to claim what I have laboured for.

Hope to hear from you soonest.

Best Regards,

Desmond Johnson.

_________________________________________________________________
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