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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: "john simon" <johnsimon32@hotmail.com>
Date: Wed, 18 Oct 2006 04:28:01 +0100
Subject: Contact Him Now

Dear Friend,

It is my pleasure to reach you after our unsuccessful attempt on our
business transaction. Well, I just want to use this medium to thank you
vermuch for your earlier assistance to help me in receiving the funds,
withoutany positive outcome.


I am obliged to inform you that I have succeeded in receiving the funds
withthe help of a new partner from Paraguay Mr. Fernando Alvaro Gomez.
Everything was perfectly done because we strike a deal with one of the
LadyAccountant who works with the Federal Ministry of Finance (FMF), and
sherendered a tremendous help to us. My new partner initiated this idea
andeverything worked out successfully.

In appreciation of your earlier assistance to me in receiving the
funds, Ihave decided to compensate you with the sum of $850,000.00(Eight
Hundred andFifty Thousand United States Dollars) in a Cashier's cheque. This
is
from myown share. I did this simply to show appreciation to you for your
kind
support and assistance even though we could not succeed due to some
unforseen circumstances and reason.

Presently, I am in Paraguay for investment project with my own share
underthe advice of my partner. Mean while, I didn't forget your past efforts
andattempts to assist me in transferring this funds despite the fact that
wecould not succeed. I will be sending you e-mail from time to time to
know ifyou have received your share or not.

In the light of the above, you are therefore, to contact my personal
assistant MrJohn simon on my former telephone line and do send him
yourcontact address where you want the cheque to be sent to you. His e-mail
address:Josimon203@yahoo.com

Please do let me know immediately you receive it so that we can share
thejoy together after all the suffering at that time. In the moment, I am
verybusy here in Asuncion the capital city of Paraguay because of the
investmentprojects, which the new partner and I are having at hand. So feel
free
togetin touch with him to send the cheque to you without any delay.

With My Best Regards,
Mr MIKE Ama

_________________________________________________________________
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