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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: shamim junior <shamimjunior12@yahoo.com>
Reply-To: shamimconfi@yahoo.com
Date: Sat, 22 Sep 2007 06:12:08 -0700 (PDT)
Subject: URGENT RESPOND


Good day my friend

Compliment of the season. I contacted you because I know we can work together. My name is Shamim Alavi Junior. My mother is from Pakistan and my late father is from Ivory coast in west Africa and I contacted you because I want this transaction to be very confidential and secret because of the money involved is ($8 Million US Dollar) and the money is in a box here in Ghana cash ready to delivered out of Ghana.

I have all the documents but I just have only one problem for you to help me so that the box can be delivered to you without any problem. If you can help me, I will give you $2 million US Dollar from the $8 million us dollar when the box arrived at your door step.
Please don’t tell any body about this business because the box is in the airport right now here in Ghana.
now just to solve this little problem for me and the box will be deliver to you in your country,this is a secret for me and you alone.please let's work together in 48 hours you will get the box. Please call me immediately as soon as you get this email . All the documents is Ready.

I wait to hear from you.

God Bless You.
Shamim Alavi. Junior.



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