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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: Samson Jacob <samsonjacob44@yahoo.ca>
Reply-To: jsamson555@yahoo.co.uk
Date: Thu, 17 Apr 2008 09:26:44 -0400 (EDT)
Subject: FROM THE DESK OF:MR SAMSON JACOB


FROM THE DESK OF:MR SAMSON JACOB
NIGERIA NATIONAL PETROLEUM COPORATION
FALOMO, IKOYI-LAGOS NIGERIA.
ATTN:Sir,
I am the chairman of the contract award committee,
federal ministry of petroleum resources, Nigeria
I am in search of an agent to assist us in the transfer of
FIFTY FOUR MILLION UNITED STATES DOLLARS,
And subsequent investment in properties in your country.
You will be required to:
(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas of investment
(3) Assist us in purchase of properties.
If you decide to render your service to us in this regard,
25% of the total sum will be offerred to you.PLEASE SEND
REPLY TO INDICATE YOUR WILLINGNESS IN
ASSISTING US SO THAT I WILL DIRECT YOU ON WHAT NEXT To DO.
INCLUDE YOUR DIRECT TELEPHONE AND
FAX NUMBERS IF YOU ARE RESPONDING.
THANKS FOR YOUR ANTICIPATED ASSISTANCE.
YOURS SINCERELY,
MR SAMSON JACOB
Chairman of the contract award committee(CCAC)
Reply private Email: jsamson555@yahoo.co.uk


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