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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: John Alison <th_james08@hotmail.com>
Reply-To: <john_ali_s01@yahoo.co.uk>
Date: Tue, 29 Jan 2008 11:00:40 -0500
Subject: From:Mr. John Alison



Confidential

Greetings to you my friend, I know this will come to you as a surprise because you do not know me. I am John Alison; I work in Central Bank of Nigeria, packaging and courier department.

I got your contact among others from a search on the internet and i was inspired to seek your co-operation, I want you to help me clear this consignment that is already in the Europe which I shipped through our CBN accredited courier agent. The content of the package is $20,000,000.00 all in $100 bills, but the courier company does not know that the consignment contains money. All I want you to do for me now is to give me your mailing address, your private phone and fax number, and I believe that at the end of the day you will have 30% and 70% will be for me. My identity must not be revealed to anybody. If this arrangement is okay by you, you can call or email me, for security reasons other modalities will be discussed as soon as you get back to me indicating that you are ready to partake in this transaction. Note: You will act as the real owner of the said consignment. Warm regards to your family, Mr. John Alison.
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