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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_obinna001960" <johnson_obinna001960@terra.com.mx>
Date: Mon, 3 Jul 2006 14:06:46 -0600
Subject: COMPESATION


Dear Friend,

I'm happy to inform you about my success in getting the fund
transferred
under the cooperation of a new partner from Hong Kong. Presently i'm in
Hong Kong, for investment projects with my own share of the total sum.
meanwhile,i didn't forget your past efforts and attempts to assist me
in transferring those funds despite that it failed us some how. Now
contact my secretary,his name is Anthony Ugo and his email address is:
anthony_ugo406@yahoo.ca. ask him to send you the total $800.000.00 which i kept for your compensation for all the past efforts and attempts to

assist me in this matter.I appreciated your efforts atthat time very much. so feel free and get in touched with my secretary anthony and instruct him where to send theamount to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, i

am very bu sy here because of the investment projects which me and the new
partner are having at hand, finally, remember that I had forwarded
instruction to the secretary on your behalf to receive that money, so
feel
free to get in touch with anthony and he will send the amount to you
without any delay.

With best regards
DR JOHNSON OBINNA


Anti-fraud resources: