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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 scott" <johscott46@hotmail.com>
Reply-To: mrjohnscott@myway.com
Date: Mon, 07 May 2007 17:01:11 +0000
Subject: DEAR FRIEND,WAITING TO HEAR FROM YOU.

OFFICE OF THE ACCOUNTANT
COSTA DIAMOND FINANCE,
UNITED-KINGDOM ENGLAND.
cell: +44-702-4052115

Dear Friend,

I am Mr JOHN SCOTT, the chief accountant of COSTA DIAMONDS FINANCE Of
NITED-KINGDOM-ENGLAND (CDF). There is an online account opened in this
FINANCE in 1999 and since date nobody has operated this online account.
After going through some old files in the records, I discovered that if I do
not remit this money out urgently it would be forfeited for nothing.

The owner of this account is Dr Sayeed Abdul, an iraqi foreigner and a Miner
at Kruger Gold Company in iraqi. From the informations i recieved
Surrounding his untimely death was that He Was Incarcerated and beaten to
death by the then Former President of Iraqi Late Saddam Hussien because he
was against his Government.

As i write you this mail no other person knows about this account or
anything concerning it,since it was a personal account , the account has no
other beneficiary and my investigation proved to me as well that his Company
does not know anything about this account and the money involved is
Twenty-Five Million United States Dollars (US$25 Million).

You are the only person that I have contacted in this Business and please
let it remain between both of us, even if we work or do not work out the
business together. Meanwhile, I am contacting you because of the need to
involve a foreigner with a foreign account as a beneficiary.

I need your full co-operation to make this work fine because the management
is ready to approve this payment to any foreigner who has correct
information of this account, which I will give to you as soon as you
indicate your sincerity to co-operate with me, and capability to handle such
amount in strict confidence and trust, according to my instruction and
advice, for our mutual benefit ecause this opportunity may never come again
in my life.

I need a truthful and God fearing person in this Business because I don't
want to make a mistake so I need your strong assurance and trust. With my
position in the office I don't want anything that will jeopardize my job so
I advice that we should make secrecy and confidentiality our primary working
condition, bearing in mind that I am a public servant.

I will also use my position and influence to effect legal approvals and
onward transfer of this money to your account with appropriate clearance
forms from the ministries and foreign exchange department. 40% of this money
will be for you as foreign partner, while the balance of 60% will be for me.
You can get back to me on this email address: mrjohn_scoot@myway.com,

I look forward to your earliest reply.

Yours sincerely,

MR JOHN SCOTT.

_________________________________________________________________
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