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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: Jeff Chence <mr.jef99@yahoo.co.in>
Reply-To: mr.jeff22@yahoo.co.in
Date: Sat, 21 Apr 2007 14:26:34 +0100 (BST)
Subject: REQUIRED URGENT ATTENTION !!!


DR.JEFF CHENCE
EQUITY TRUST FINANCE AND SECURITY
COMPANY LIMITED SAINT LOUIS
SENEGAL WEST AFRICA.

THIS LETTER MAY COME TO YOU AS A SURPRISE BUT IT IS OUT OF MY DESIRE TO SHARE THIS MUTUAL PROPOSAL WITH YOU,I APOLOGIZE USING THIS MEDIUM TO REACH YOU FOR A BUSINESS/TRANSACTION OF THIS MAGNITUDE, BUT THIS IS DUE TO CONFIDENTIALITY AND PROMPT ACCESS REPOSED ON THIS MEDIUM.

IT IS WITH TRUST THAT I WISH TO CONTACT YOU ON THIS MATTER MY NAME IS DR.JEFF CHENCE THE AUDITOR GENERAL OF EQUITY TRUST FINANCE AND SECURITY COMPANY LIMITED SAINT LOUIS SENEGAL WEST AFRICA.

THERE IS A CONSIGNMENT CONTAINING THE SUM OF (13.400,000.00USD)THIRTEEN MILLION FOUR HUNDRED THOUSAND UNITED STATES DOLLARS THE SAID BOX WAS DEPOSITED BY AN INDIAN CUSTOMER WHO DIED ON THE 4TH OF MARCH 2002 ON A PLAIN-CRASH IN BIRMINGHAM IN UNITED KINGDOM.

GOING BY THE USUAL STATUTORY RULES GOVERNING OUR OPERATION,THE BOX SHALL BE HANDED OVER TO THE RELEVANT GOVERNMENT AUTHORITIES AS AN UNCLAIMED DEPOSIT WITHIN THE NEXT FEW MONTHS DETAILS SHALL BE MADE AVAILABLE TO YOU AS SOON AS I HEAR FROM YOU.

I SHALL FURNISH YOU UP WITH ALL THE NECESSARY INFORMATION NEEDED, I WISH TO HEAR FROM YOU SOON.
I WAITH FOR YOUR REPLY.
SINCERELY
DR.JEFF CHENCE


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