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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: jimpeters@freenet.de
Date: Sat, 22 Mar 2008 21:58:36 +0100
Subject: YOUR BANK DRAFT FUND.


Dear Friend,
I dont know if you will still remember me but all the same
due to the
urgency situation,I have no much time for long explanation,
hence I am
very happy to inform you about my success in getting the
fund
transferred with the help of Mr.Masayuki Hirato, a new partner
from
Japan.
My thanks to your earlier advice and assistant,meantime I
was able to
make available the total sum of (3, million euros) which I
kept with my
secretary on your behalf during my departure to Japan,I
want you to
contact him through the below information immediately;
Name
: Mr Ali Abbodud,
E-mail:(ali_abbodud14@yahoo.fr)
Ask him to send you
the international certified cashier bank bond which
I kept for your
compensation,I have giving him the instruction on your
behalf,so you are
expected to contact him now with your receiving
address and phone number
to enable him send it to you.
please do not fail t o ca ll on him
immediately you receive this
message and update me as soon as you
receive the cash bond from him because i
may not have time to reach you
again due to my tight schedule over
here.

Best Regards,
Dr.Jim
Peter.







Anti-fraud resources: