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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: "WIILIAMS JOHN"<bbbbbb_2@myway.com>
Reply-To: williams_kola@myway.com
Date: Mon, 12 Nov 2007 13:14:55 -0500 (EST)
Subject: From US Arm in Baghdad Iraq


Good day to you, My name is SGT. WILLIAMS JOHN, I am a Cambodian born American soldier, I am serving in the military of the 1st Armored Division in Iraq , as you know we are being attacked by insurgents everyday and car bombs. We managed to move fundsbelonging to Saddam Hussein family in 2003. The total amount is US$25 Million dollars in cash, mostly 100 dollar-bills, this money has been kept somewhere outside Baghdad for sometime but with the recent troop increase by president Bush, we are afraid that the money will be discovered hence we want to move this money to you for safe keeping pending the completion of our assignment here. You can go to this web link to read about events that took place there:http://news.bbc.co.uk/2/hi/middle_east/2988455.stm We tried to move the money out of Iraq early this year but unfortunately our Captain was posted out of Baghdad and we suspended the plan, we now have another opportunity hence we are making this contact to you. We are ready t!
o
compensate you with good percentage of the funds, No strings attached, just for you to help us move it out of Iraq . Iraq is a war zone, so we plan on using diplomatic means to shipping the money out as military cargo, using diplomatic immunity. If you are interested will send you the full details, my job is to find a good partner that we can trust and that will assist us. Can I trust you? When you receive this letter, kindly send me an e-mail signifying your interest including your most confidential telephone numbers for quick communication also your contact details. As soon as I heard from you, I will reach you with my international passport if your wish for perusal.This is risk free. With regards from,SGT. WILLIAMS JOHN

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