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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: Johson Gary <johnsongary2006@yahoo.com>
Reply-To: johnson2005gary@yahoo.com.hk
Date: Thu, 27 Jul 2006 08:23:18 -0700 (PDT)
Subject: GOD BE WITH YOU


My Beloved Brother,

How are you today and the ministry ,I hope fine .

I am very sick and worried about everything,I want you to contact the security company to and find out if this fund is thing intact for you to come carry.

This is the security company contact again please contact them.


COMPANY NAME;APPGATE SECURITIES AND VAULTS,AMSTERDAM,THE CONTACT PERSON; MARCEL FRITZ
NETHERLANDS.
TEL,+31623526944
EMAIL;APPGATEINFO@EUROPE

I wait for your response today.

My regards to you in the name of the lord and stay blessed.
Johnson Gary.




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