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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: JOEL GARANG <joel_g100@yahoo.co.uk>
Reply-To: joel.arang@yahoo.com
Date: Sat, 29 Mar 2008 02:09:09 +0000 (GMT)
Subject: FROM JOEL GARANG




GOOD DAY,

I AM ALFRED JOEL GARANG I WOULD LIKE TO APPLY THROUGH THIS MEDIUM FOR YOUR CO-OPERATION TO SECURE AN OPPORTUNITY TO INVEST AND TO GO INTO JOINT BUSINESS WITH YOU IN YOUR COUNTRY.

I HAVE A SUBSTANTIAL CAPITAL.I HONOURABLY INTEND TO INVEST WITH YOU INTO A VERY LUCRATIVE BUSINESS VENTURE BASED ON YOUR ADVISE AND DIRECTIVE.

PLEASE FEEL FREE TO EMAIL ME FOR FUTHER CLARIFICATION ABOUT
PLEASE CONTACT ME VIA EMAIL WITH FOLLOWING DETAILS AND INFORMATION.

1. FULL NAME:

2.CONTACT ADDRESS:

3.TEL/FAX NUMBER:

4.MOBILE NUMBER:

5.AGE:

6.OCCUAPATION:

7.NATIONALITY:

8.E-MAIL:

GOD BLESS YOU AS I WILL BE LOOKING FORWARD TO
HEAR FROM YOU URGENTLY.

REGARDS

JOEL GARANG


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