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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: "joanna elson" <joanna_____elson@hotmail.com>
Reply-To: joanna_elson@walla.com
Date: Mon, 13 Nov 2006 17:10:28 -0500
Subject: DEAR FRIEND

ATTN:Dear Friend

I know this email must have come to you as a surprise because we have never
met before and what I’m about to discuss with you here might sound very
apprehensive , it is just an opportunity that come across one’s way in a
life time and I feel I should make use of it. My name is Ms. JOANNA ELSON,
I’m a chartered secretary and I work for British company called ROYAL
COMMERCIAL HOLDINGS based in old Windsor Berkshire, United Kingdom. This
company is a contractor to the United Nations (UN) and was recently awarded
a contract to supply some vaccines used on animals for related diseases.

Presently, these vaccines are very expensive here in the United Kingdom but
relatively very cheap from a source in Malaysia . The price of the vaccines
in United Kingdom is two to three times more than the price in Malaysia
according to my findings. If my proposal sounds interesting to you, then
this is what you have to:

You will buy the vaccines from the source which I will provide you with the
contact details and sell to my company through my boss whom I will also give
you his contact details too.
You should be prepared to share whatever the amount of profit you make with
me
You should not in anyway disclose the cheap source of this product that I
will give to you to my company or disclose my company to the source in
Malaysia .

I want you to know that I demand from you in totality assurance and
sincerity in this mutual beneficiary business opportunity. A friend of mine
have done such a business before but was betrayed at the end and never got
her share of the profit till now and I don’t want such to happen to me. I do
not have any particular person in mind I just needed somebody I can trust to
enable me make use of this opportunity to make some extra money since my
salary is low compared to the cost of living here.

Lastly, if you wish to take up this offer, send your reply to
joanna_elson@walla.com and I will reply you with all the contact details of
the source in Malaysia and that of my boss whom you will contact and send
your quotation to when I must have given you the price to quote and my boss
will then issue you an LPO (Legal Purchasing Order).I will also give the
price of the vaccines in United Kingdom for you to compare the price and see
for yourself.


Regards

JOANNA ELSON

_________________________________________________________________
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