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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: james white <jameswhite7887@hotmail.com>
Reply-To: <james800white@hotmail.com>
Date: Tue, 19 Jun 2007 15:55:25 +0430
Subject: Dear Friend.



Dear Friend.l am Mr Jame White, a building Contractor. And as a contractor, I travel alot. I am presently in Muswell Hill Village in London to complete a Contract. I have two companies in Canada that want to pay me for a contract I executed for them. I am therefore looking for someone whowill act as my receiving agent in the United States since i am presently out of the country.
I therefore would like to know if you can be willing to work with me in this regards. I would like you to receive the money for me in your bank account as my agent. I will be willing to offer you 10% of the total amount received at any given time as your commission. If this is acceptible to you, kindly get back to me urgently.
Sincerely,contact Email adress:james800white@hotmail.comJames White

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