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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: jessica hammed <j_c_hammed1@yahoo.fr>
Reply-To: jessica_hammed1986@yahoo.fr
Date: Sun, 6 May 2007 18:09:11 +0200 (CEST)
Subject: GOOD DAY READ AND TREAT AS URGENT...


Good day,

Dearest one,

I am Ms. Jessica Hammed. My late father has a profiling amount of $7.5 million US Dollars deposited with one of the leading prime bank here in ABIDJAN COTE D'IVOIRE, that he used my name as his only daughter for the next of kin in depositing of the fund. I write to solicit for your partnership towards the transfer of the above quoted funds to your Country for the purpose of investment or any part of the globe and also to serve as a guardian of this fund since I am only 21 years old girl and also an orphan in a country having a critical political crisis and on the verge of going into a civil war.

I will give you more details upon the receipt of your response. Anticipating to hear from you soon.

Regards,
Ms. Jessica Hammed.

Please Reply To: jessica_hammed1986@yahoo.fr


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