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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: "johnfreeman11@terra.es" <johnfreeman11@terra.es>
Date: Fri, 22 Jun 2007 21:56:18 +0200 (MEST)
Subject: HELLO



Dear Sir
I am John Freeman, the Manager of Delivery/Operations at the Uniglobe Secur=
ity Company here in Europe. Our firm is a private Security Company of high =
repute with years of outstanding service to the people of Africa especially=
top Government Officials and Military Leaders in Africa and Asia. I have r=
esolved to contact you through this medium based on business proposal that =
will be of mutual benefit to both of us. I have not discussed this transact=
ion with anybody because it is of top secret. To be explicit and straight t=
o the point, some time early 1997, a reputable client of ours deposited a C=
onsignment in our Company's Vault for safekeeping. And since then our clien=
t has failed to come forward to claim his Consignment, which has accumulate=
d a considerable amount of money in demurrage. Consequently, in our effort =
to contact this client to redeem the demurrage, which his consignment has a=
ccumulated, we discovered that our client was the former President of the F=
ederal Republic of Zaire, who died of illness after he was dethroned in the=
same year the Consignment was entrusted into our care.=20
http://www.cnn.com/WORLD/9709/07/mobutu.wrap/=20
Since the death of our client President Mobutu Sese-Sekou, none of his bene=
factors has come forward to claim the Consignment with us, which means that=
non of his relatives or aids had any knowledge of this Consignment. Out of=
curiosity I decided to secretly check the box that our client deposited in=
our Vault. To my surprise I discovered that the two boxes that were regist=
ered as family treasures by our client actually contained a considerable am=
ount of money in United States Dollars. The amount I can verify from the In=
surance company when I see you are interested. Since this development I hav=
e been nursing plans secretly to found out from enquiries and the foreign m=
edia that our late client siphoned a lot of money from his Country while he=
was in Office as Head of State. It is my conviction that the Consignment i=
n our Vault was part of the money that our client siphoned and now that he =
is dead there is no trace to this money in our care. I am now soliciting yo=
ur noble assistance to assist me in transferring this money out of Europe t=
o another continent or your Country for immediate investment with your assi=
stance. I have also decided that you will generously be entitled to 35% of =
the total amount as i would not want to be greedy about this money. Upon my=
receipt of your reply confirming your willingness to assist me in this tra=
nsaction, I will immediately arrange and transfer all the rights of ownersh=
ip of this Consignment to your name through the help of my lawyer to facili=
tate easy clearance in our security company and transfer of the complete fu=
nds to your Country for onwards investment. This transaction is risk free. =
Please maintain absolute confidentiality on this matter. So if you know you=
can assist me then forward to me immediately the following information's. =
1)NAMES AND ADDRESS 2) PHONE AND FAX NUMBERS 3)YOUR NATIONALIY I await your=
most prompt response through my private email Address, johnfreeman100@mail=
.vu or this mail. johnfreeman100@myway.com





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