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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: BILLY HELLY <jonnesdave7@yahoo.co.in>
Date: Sat, 19 Jan 2008 08:46:47 +0000 (GMT)
Subject: FOR INVESTMENT


Dear Friend

I am Dr Jonnes Dave, an investor from war torn
Sierra Lone. I wish to invest in a country with political stability
reliable, dependable infrastructure and Security of life and property , if
your company might be willing to assist me in my Investment . It may
interest you to know that I am ready and willing to invest into your
company or any good and profitable business that you may suggest. I am
willing to invest good money in United States Dollars, in a company with
potentials for growth and stability including your Company if your
byelaws allows for foreign investors. I will be very happy if this enquiry
receives urgent attention. You should mail your acceptance by sending to
me your profile with contact details. Hoping for a very success Business
with you.I do hope to hear from you soon. At : jonnesdave30@yahoo.co.in

Best Regards,

Dr Jonnes Dave.


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