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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: "JONO SONO" <jonosono14@hotmail.com>
Date: Tue, 12 Jun 2007 10:09:04 +0200
Subject: RE:{Spam?} RE:{Spam?} RE:{Spam?} RE:{Spam?} FUND

Dear: Mr. Altmann Klien,

It is a pleasure talking to you once again.

To my knowledge EEC bank investigators can only investigate the origin or
source of the fund of which I said earlier that I will provide 100%.

I also will be there in person to answer any question that might arise. To
the best of my knowledge there will never be any question regarding the fund
as every under ground work has been done.

Good news is that the bank manager I told you earlier has promise to travel
along with me in order to defend the fund if the need arises.

So please let us bring this case to the end as we can not afford to waste
much of our time on it.

All I want you to do is to leave every question you think that might arise
regarding the fund for me. I told you earlier to follow my instructions for
a smooth and successful transaction.

I want you to relax and feel at home for I am in control. All I want from
you is your co operation/support every other thing is 100% handled I promise
you. Again I want you to put smile on your face as we are there already.

I dont drink and I never drink in my life.

My hope is that your next reply will be your details. Lets forget about you
calling me as you dont want to do so. I will look forward to hear from you.

Yours faithfully,
Mr. Jono Sono.




>Thank you for your exceptional reply.
>
>Can you also reply to me this: what about EEC bank investigators?
>
>Would you please tell me some information about you: do you make wagers or
>drink? Please be honest.
>
>It would be kind if you would please reply? I would wish for something
>gracious from you.
>
>regards,
>
>Hr. Altmann Klien
>
>By the way I endeavored to call the phone number you gave but it does not
>work. Sorry.
>
>Trying to fit in. Born to stand out.
>http://www.ppmusic.com/music/comp09.htm

_________________________________________________________________
Live Earth, the legendary music event on the 7th of July 2007, don't miss it
http://liveearthsos.msn.com/Hub.aspx?mkt=en-za

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