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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: Frank Jim <frank_oke1@yahoo.co.in>
Reply-To: frankjim300@yahoo.co.uk
Date: Sun, 2 Sep 2007 15:35:36 +0100 (BST)
Subject: Important Reply..


Dear Sir/Madam,

I am Mr Frank Jim. the Auditor/Computing manager in a Bank. There is a deal of a transfer involving a huge amount £15,000,000.00.(fifteen million pounds sterling).I am proposing to make this transfer to a designated bank account of your choice.Thus,For your indulgence and support you will have 25% share of the total amount after the transfer must have
been successfully concluded.

Kindly reply me stating your interest,and I shall furnish you with the details and necessary proceedure with which to make the transfer.I anxiously await your response. Kindly reply me at (privatefrankjim@yahoo.co.uk)and call at: +44-7045709908.stating your interest, and I shall send you the details and necessary proceedure with which to make the transfer. I
anxiously await your response. If you are interested, call me please.

Thanks and GodBless.

Mr Frank Jim.

Name: Mr Frank Jim.
Mobile Phone +44-7045709908.
E-mail:privatefrankjim@yahoo.co.uk


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