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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: "Sgt Ferry Bakker." <f_bakker54@yahoo.com> (may be fake)
Reply-To: ferry_bakker1954@whipmail.com
Date: Mon, 16 Oct 2006 18:05:57 +0200
Subject: IN NEED OF ASSISTANCE.

From Sgt Ferry Bakker.
Engineering Military Unit.
Ba'qubah.
Iraq.

Dear

IN NEED OF ASSISTANCE.


I hope my email meets you well. I am in need of your assistance. My name is Sgt
Ferry Bakker, Jr. I am in the Engineering military unit here in Ba'qubah in Iraq; we have about
$25 Million US dollars that we want to move out of the country. My partners
and I need a good partner someone we can trust. It is oil money and legal. But we are moving
it through diplomatic means, to send it to your house directly or a bank of your choice using
diplomatic courier service. The most important thing is that can we trust you? Once the funds get to you, you take your 30% out
and keep our own 70%. Your own part of this deal is to find a safe place where the funds can be sent to. Our own part is sending
it to you. If you are interested I will furnish you with more details. But the whole process is simple and we must keep a low profile
at all times.

I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation. You can reach me on
via email: ferry_bakker1954@whipmail.com Waiting for your urgent response.

Regards,
Sgt Ferry Bakker



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