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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 coleman" <john_coleman61@hotmail.com>
Reply-To: john_coleman009@yahoo.com.au
Date: Sat, 05 May 2007 06:54:25 +0000
Subject: from john coleman

Dear Sir,

I have a client who wants to invest in your countryand with about US$12.5M.
My client is a General in thearmy and he needs protection for his family, if
youcan handle such a huge sum of investment

please getback to me as soon as possible so that I will give youthe detailed
information, for example the investmentplan and agreement procedure.
I am waiting for your urgent response.please contact me on my privat Email
Addirass(,john_coleman009@yahoo.com.au)
Thank you,
Dr.john coleman.

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