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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: "jamesgeorge2@terra.es" <jamesgeorge2@terra.es>
Date: Sun, 10 Sep 2006 17:31:27 +0200 (MEST)
Subject: VERY IMPORTANT FROM MR.JAMES GEORGE!!!



Dear Friend,

I want you to go into a venture with me as my partner in this deal by helping me and claim this package/consignment worth US$7,000.000.00.,which my late father deposited with a company in U.S.A.for safe keeping.

I will give you as share of 30% out of the total sum,and then the remaining 70% will be for me,If I receive your willingness to transact this business with me I will give you more details regards to the transaction.

Also in your return mail includes this information's bellow.

YOUR MAILING ADDRESS AND YOUR PRIVATE CELL PHONE.

Looking forward to receive your reply.

Best Regards.

James George.





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