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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: janet_barrister2@zipmail.com.br
Date: Wed, 26 Dec 2007 04:00:46 -0800
Subject: =?iso-8859-1?Q?REPLY=20ME=20IMMEDIATELY?=

REPLY ME IMMEDIATELY ,VERY URGENT.
From mrs.Janet omo.
Email janet_barrister2@sify

Dear Friend.

This Message Might Meet You In Utmost Surprise. However, It's Just My Urgent
Need For Foreign Partner That Made Me To Contact You For This Transaction.

I Am A Banker By Profession From Burkina Faso In West Africa And
Currently Holding The Post Of Foreign Remittance Director In Our Bank.

I Have The Opportunity Of Transferring The Left Over Funds ($21Million)
Of One Of My Bank Client Who Died Along With His Entire Family In Kenya
Plane Crash 2003.You Can Confirm The Geniuses Of The Deceased Death.

You can view this site to know more.

http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html


Hence, I Am Inviting You For A Business Deal Where This Money Can Be Shared
Between Us In The Ratio Of 50/40 / 10% For Any income
expenses that will come During the transfer, If You Agree To My Business
Proposal.

Further Details Of The Transfer Will Be Forwarded To You As Soon As I
Receive Your Return Mail. Have A Great Day.

Yours,
From Janet omo (BRR)
Email janet_barrister2@sify




Anti-fraud resources: