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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: "CLIF JOHN" <clifjohn613@hotmail.com>
Reply-To: clif_joh64@yahoo.co.jp
Date: Fri, 02 Mar 2007 13:14:39 +0000
Subject: COCOA BUSINESS

ATTENTIONt:

IT IS A PLEASURE TO INTRODUCE TO YOU A BUSINESS THAT WILL MAKE THE
BEGGINNING OF NEVER-ENDING FAMILY RELATIONSHIP AND I HOPE THIS PROPOSAL WILL
NOT BE AN INCONVENIENCE OR EMBARASSEMENT TO YOU.

I AM CLIF JOHN THE ONLY SON OF LATE MR PETER JOHN WHO WAS A FAMOUS COCOA
MERCHANT. MY LATE FATHER OPERATED HIS COCOA BUSINESS IN ABIDJAN-COTE
D'IVOIRE UNDER PARTNERSHIP BUT UNFORTUNATELLY HIS BUSINESS ASSOCIATES
POISONED HIM IN ORDER TO CLAIM HIS WEALTH IN A COCKTAIL PARTY HELD IN HIS
HONOUR AS THE DIRECTOR OF THE COMPANY.WHEN HE WAS POISONED,HE WAS RUSHED TO
THE HOSPITAL.

IT WAS IN THE HOSPITAL THAT HE SECRETLY DISCLOSED TO ME THE CAUSE OF THE
SICKNESS AND ALSO THAT HE DEPOSITED THE SUM OF $4.8M(FOUR MILLION EIGHT
HUNDRED THOUSAND DOLLARS ONLY) IN A SUSPENCE ACCOUNT TO A BANK HERE IN
ABIDJAN-COTE D'IVOIRE AND THAT I WAS MADE THE NEXT OF KIN TO INHERIT THE
MONEY IN HIS RECORD/FILE.

HE THEREFORE ADVISED ME TO LOOK FOR A RELIABLE,TRUST WORTHY AND GOD-FEARING
PERSON WHO WILL ASSIST ME TO TRANSFER THIS FUNDS ABROAD STRICTLY FOR
INVESTEMENT PURPOSES.THIS IS BECAUSE HE DIDN'NT WANT HIS ASSOCIATES TO RAISE
AN EYEBROW ON HIS FUND.HE ALSO ADVISED ME TO AVOID HIS ASSOCIATES WHO WILL
BE RUNNING AFTER MY DEAR LIFE,HE FINALLY DIED IN THE HOSPITAL AFTER TWO DAYS
OF ADMISSION.

I AM SOLICITING FOR YOUR ASSISTANCE TO TRANSFER THE $4.8M INTO YOUR ACCOUNT
FOR AN INVESTMENT PURPOSES OVER THERE IN YOUR COUNTRY.I HOPE TO TRAVEL WITH
YOU TO YOUR COUNTRY AFTER A SUCCESSFUL TRANSFER OF THIS FUNDS.THE CONTACT OF
THE BANK WILL BE GIVEN TO YOU AS SOON AS YOU SHOW YOUR INTEREST AND
WILLINGNESS TO ME.YOU CAN NOW INSTRUCT THEM ON WHERE AND HOW THE MONEY WILL
BE TRANSFERRED.

I AM OFFERING YOU 10% OF THE TOTAL SUM OF $4.800.000 AS COMMISSION FOR YOUR
ASSISTANCE TO THE TRANSFER OF THIS FUND INTO YOUR COUNTRY.MAY I STRONGLY
RE-EMPHASIZE THAT THIS TRANSACTION IS HIGHLY CONFIDENTIAL,HITCHFREE AND THIS
WILL BE SUCCESSFULLY CONCLUDED WITHIN 10 DAYS ACCORDING TO YOUR WILLINGNESS.

THANKS FOR YOUR ANTICIPATED CO-OPERATION.PLEASE CALL ME FOR MORE DETAILS.
clif_joh66@yahoo.co.jp
clif_joh64@yahoo.co.jp
Tel+ 225 08 83 72 54

YOURS SINCERELY,
CLIF JOHN.

_________________________________________________________________
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