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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: "Dr. Patrick Johnson" <drpatrick_johnson@yahoo.com>
Date: Mon, 16 Oct 2006 05:06:35 -0700 (PDT)
Subject: TRUST GLOBAL .TREAT AS URGENT.


FROM: Dr. Patrick Johnson
Incharge of Operation /Administration
Trust Global Trust Security Organisation
Belgium,

To: Mr. Frau Klien,
Dear Sir,
I hope I requested for your own telephone and you refused to give it to me so how do you want us to talk. You had asked for three days so we are waiting here for you to conclude and contact us again..
Dr. P. Johnson
Tel: +447031892616




Hello my good friend!

Has the transaction progressed apace?

Once again I am compunctious. I am still very occupied with work issues - my old workplace has not been paying my salary for many long hours so I now have to find employment elsewhere.

Nevertheless, we should go ahead with your wonderful proposition and I confirm now that I will handle all your open issues sometime within the next 3 days.

I recall that, If you must play, decide on three things at the start: the rules of the game, the stakes, and the quitting time.

If you are finding that my English is not outstanding, I am sorry but it is not my main language.

I wish for and wait for a considerate answer from you.

Be well,

Ms Klien


By the way I attempted to call the phone number you gave but it does not work. Sorry.


A power beyond measure requires a protector without equal. http://www.ppmusic.com/music/comp01.htm



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