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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: "james lambert" <jameslambert@latinmail.com>
Date: Sat, 5 May 2007 15:10:08 +0200 (CEST)
Subject: HELLO


HELLO,

I AM MR. JAMES LAMBERT, A UK FINANCIAL CONSULTANT BASED IN COTE D' IVOIRE. I
HAVE A CLIENT A WIDOW, MRS REGINA ABBA. SHE HAS $15,000,000,(FIFTEEN
MILLION ) USD. WITH A PRIVATE COMPANY HERE IN ABIDJAN, COTE D' IVOIRE FOR
SAFE KEEPING ONLY. SHE WISHES TO INVEST IN A STABLE ECONOMY.

HER INTEREST IS IN COMPANIES OR BUSINESS ENTITY WITH POTENTIALS FOR RAPID
GROWTH IN LONG TERMS. SHE IS INTERESTED IN PLACING HER FUND IN YOUR
BUSINESS, IF YOUR COUNTRY'S BYE LAWS ALLOWS FOREIGN INVESTMENT.

IF YOU ARE INTERESTED SEND ME EMAIL YOU CAN CONTACT MRS REGINA ABBA AT HER
EMAIL ADDRESS; regina_abba01jp@yahoo.co.jp, SHE ASSIGNED ME TO LOOK FOR A
PARTINER WHO CAN HELP HER FOR HER LATE HUSBAND'S MONEY AND SHE WILL INVEST
IN YOUR BUSINESS IN YOUR COUNTRY.

MR.JAMES LAMBERT.

Día de la Madre: Convierte su día en algo muy especial http://pan.starmedia.com/especiales/diadelamadre07/

Anti-fraud resources: