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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: Mon, 18 Jun 2007 10:02:29 +0200
Subject: RE:{Spam?} RE:{Spam?} RE:{Spam?} RE:{Spam?} FUND

Dear: Mr. Altmann Klien,

I am more than happy to receive your prompt response.

Thanks very much for your kind understanding that will take us to higher
level regarding the transaction at hand.

It will do me no good consulting you in a transaction that is not legal,
what must I gain from it.

My personality will not allow me to put hands in dubious/illegal activities.
For your information I got no problem with your English moreover your
English is 100% good.

Please know that I did not receive the attach id document you said you sent.
All I can see is these things below.

Attachment: germanpassport.jpg/MIME/BASE 64--
Attachment removed by Qmail server*
No attachments are permitted to be sent from mozartmail.com. This is to
prevent potential abuse and the spread of computer viruses and trojans.

I advise you to scan the id document attach it before sending.

As soon as I receive all the requested details I will immediately do the
change of beneficiary and as soon as it is done I will send you a copy for
your reference.

You need not to worry yourself about European government taxes for as soon
as the fund gets to your account every expenses including taxes, the total
sum will take care of them.

As soon as the fund is right in your account the first thing we will do is
to pay whatever taxes and whatever expenses incurred before investment.

I advise you to relax and feel at home for I am a man of action. As long as
you have given me your co-operation and your understanding and if you can
also follow my instruction everything will be okay.

For your information the project needs confidentiality even though it is
legal. This is to avoid jeopardizing the progress and success of the
project.

I will call you any time from today for more details.

Continue to keep well until we meet.

Mr. Jono Sono






>I acknowledge your impressive last correspondence.
>
>Is it possible for you to kindly describe what to do for getting hold of my
>winnings?
>
>As a favour, please post me all the documents relating to my award. Can you
>post them to me at:
>
>Mr Altmann Klien
>Braun Weg 9
>Hülstein
>38619
>Deutschland
>
>You may prefer to call me on +49173 3395698. It is the phone at my job. The
>fax at work is +49-172-7391421. I attach also my id document for your
>reference.
>
>Can you give me some more words of advice about another issue that is
>keeping me unsettled, what about European government taxes?
>
>If you find that my english is not really perfect, I am remorseful but it
>is not my first language.
>
>It would be good if you would kindly respond? I would like something
>gracious from you.
>
>Mr Klien
>
>Every Legend Has Its Dark Side. http://www.ppmusic.com/music/comp13.htm
>
>
>--Attachment: germanpassport.jpg/MIME/BASE 64--
>*Attachment removed by Qmail server*
>No attachments are permitted to be sent from mozartmail.com. This is to
>prevent potential abuse and the spread of computer viruses and trojans.

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