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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: jane coxen <janeco115@hotmail.com>
Date: Fri, 3 Aug 2007 19:37:00 +0100
Subject: Treat and get back to me



DEAR,
MY NAME IS JANE COXEN, WIFE OF A BRITISH AIR FORCE(WINGCOMMANDER JOHN COXEN) SLAIN IN BASRA, IRAQI IN THE FIGHT THATDEPOSED SADDAM HUSSEIN. BEFORE HIS DEATH AND WHILE THE FIGHTCONTINUED, HE RAN INTO A VAULT CONTAINING US$26,200,000:00MILLION DOLLARS IN ONE OF THE PRESIDENTIAL PALACES. WITH TACTAND LUCK MY HUSBAND WAS ABLE TO TAKE THIS FORTUNE OUT OF IRAQI THROUGH JORDAN AND FINALLY DEPOSITED WITH A FINANCE ANDSECURITIES COMPANY IN EUROPE. MY LATE HUSBAND HOWEVER, GAVETHE DETAILS OF THE LODGMENT TO ME BEFORE HIS DEATH. PRESENTLY I NEED YOUR ASSISTANCE IN SECURING THE RELEASE OFTHIS FUND AND PROVISION OF A RELIABLE BANK ACCOUNT INTO WHICH IT SHALL BE DEPOSITED, TO AVOID THE CONFISCATION OF THIS SAID FUND BY THE FINANCE COMPANY .TOWARDS THIS END I SHALL MAKE ALL NECESSARY DETAILS AVAILABLE TO YOU IF YOU CONSENT TO ASSISTING ME. PRESENTLY I AM UNABLE TO DISCLOSE MY LOCATION IN UNITED KINGDOM, BUT WOULD GIVE YOU MY CONTACT TELEPHONE NUMBER IF YOU WISH TO SPEAK WITH ME. I AM WILLING TO OFFER YOU 40% OF THIS FUND WHILE 20% WILL BEGIVEN TO YOU TO DONATE TO ANY CHARITY ORGANIZATION OF YOURCHOICE IN YOUR COUNTRY, SHOULD YOU BE WILLING TO ASSIST ME. IFTHIS IS ACCEPTABLE TO YOU, SEND DOWN THE FOLLOWING INFORMATIONTO ME IMMEDIATELY:1. YOUR TELEPHONE NUMBERS (INCLUDING MOBILE FOR PROMPT ACCESS)2. YOUR FAX NUMBER(S) AND PRIVATE EMAIL (IF ANY)3. YOUR ADDRESS FOR RECEIVING VITAL DOCUMENTS BY COURIER IF THENEED ARISES.YOU CAN CONFIRM AT THE AVAILABLE WEBSITE(HTTP://NEWS.BBC.CO.UK/2/HI/UK_NEWS/3847051.STM)MY HEART IS FULLOF HOPE THAT YOU WILL HELP ME SEE ANOTHER GOOD DAY AGAIN INLIFE.
PLEASE VIEW THIS AS A MATTER OF URGENCY AND ACT ACCORDINGLY. ILOOK FORWARD TO YOUR PROMPT REPLY TO MY CONFIDENTIAL EMAILADDRESS:janecoxen231@yahoo.co.uk
YOURS SINCERELY MRS.JANE COXEN.
_________________________________________________________________
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