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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: johnemene@freenet.de
Date: Tue, 01 Apr 2008 12:03:27 +0200
Subject: CONTACT MY SECRETARY IMMEDIATELY


I did not forgot your past efforts and attempts to assist me, now I\'m
happy to inform you that I have succeeded in getting the fund
transferred successfully under the cooperation of a new
partner from
japan. Now, Contact my secretary whom I have instructed to deliver your
compensation and ask him for $1.5Million USD for your compensation,
his,name is mr. Ijeson Luward.E-mail:(ijeson_luward11@yahoo.fr) Make
sure you send him the followings.
1. FULL
NAMES:_________________________________________________
2.
ADDRESS:____________________________________________________
3.
SEX:________________________________________________________
4.
AGE:________________________________________________________

5.OCCUPATION:_________________________________________________
6.
TELEPHONE NUMBER: __________________________________________
7.
STATE:____________________________________________________
8.
COUNTRY:____________________________________________________
Regards
Mr.John Emene
Unbegrenzter Speicher, Top-Spamschutz, 120 SMS
und eigene E-MailDomain
inkl.
http://office.freenet.de/dienste/emailoffice/produktuebersicht/power/mail/index.html


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