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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: <above_success_060@yahoo.co.jp>
Date: Fri, 9 Nov 2007 02:52:24 +0900 (JST)
Subject: Urgent Deal!!

>From Mr. Johnson Iweka.
E-mail:above_success_060@yahoo.co.jp
Alternative Email: johnson_iweka101@yahoo.com


Attn:

My name is Mr. Johnson Iweka, a banker here in Abidjan, Cote D' Ivoire. I want to transfer 15,000,000 pounds belonging to (late) Mr John Hughes who was among the victims here during the political crisis here in the year 2003. You can provide a bank account of your choice for this amount and also
the percentage you wish to take for your assistance.


If we agree on the terms, you shall hold the balance of the funds on trust after deducting your percentage, until I will be able to join you with my entire family for investment. Reply for more details through this email address: johnson_iweka101@yahoo.com.

Faithfully,


Mr. Johnson Iweka.




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