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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 meyers" <recruiting_dept_simul@hotmail.com>
Date: Mon, 02 Oct 2006 17:42:12 +0000
Subject: Re:{Spam?} RE: more details about your unusual mail



 

well i received your mail and i am glad that you write back.I will not blame you but due to recent findinds now internet business is risky.But i assure you that you are dealing wiht a genuine company and i assure you that every transaction we made here is not shared to other party.

I would welcome more information from you and please if you are interested and yet convinced just post your CV for considerations.

Johnson Meyers,

Chief Sec,

SPCNL


From:  Burnard Schusthagen <burnard2982@mozartmail.info>
Reply-To:  burnard2982@mozartmail.info
To:  recruiting_dept_simul@hotmail.com
Subject:  Re:{Spam?} RE: more details about your unusual mail
Date:  Thu, 28 Sep 2006 05:29:38 +0100
>
>How are things with you?
>
>Only recently I somehow started to have some vivid dreams about cash money and colorful gems raining all over my head. And then I by pure chance won a pleasant scooter bike in a lottery. And next I read your message. Is it not weird? I hope that I have not commented to you about this in the past and am not tiring you once again but I just found it so strange.
>
>Anyhow, I would like to be direct. I have spent many hours sifting through your mail and I am still anxious that I understand everything totally.
>
>I hope you don't mind me for asking but is what you are proposing actually not illegal?
>
>Can you please answer? I look forward to reading something indulgent from you.
>
>be well,
>
>Burnard
>
>A power beyond measure requires a protector without equal. http://www.ppmusic.com/music/comp05.htm


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