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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: "Mrs Juanit Doton" <juanit002@gazeta.pl>
Reply-To: juanitdotonz1x01@yahoo.com.ph
Date: Sat, 7 Jun 2008 18:07:10 +0000
Subject: INVESTMENT ,


INVESTMENT ,
With gratitude and delighted, I am Mrs. Juanit Doton the wife of Mr. Jose
Doton the secretary general of the Pangasinan chapter of the Bagong
Alyansang Makabayan party killed on the may 16,2006 by Philippines
government also confiscate our bank account .He was a top politicians heads
several top offices in the government of Philippines. After the death of my
husband his brothers claim's all his properties from me live me with
nothing, I have two kids and there's no hope for living that is why I'm
seeking your help.

With painful and sorrow I regret to inform you about my late husband cash
investment of Fourteen million united states dollars which I inherit from my
late husband before his death (14M) deposited in a (SECURITY VAULT) abroad
.I need your help to secure the money in the security vault through
diplomatic shipment arrangement, I and my two children's will come over to
your country for a new. After the secure of the money both families will go
into an agreement of joint investment company in your country for the future
of our both families, the 25% of the total money will be giving to you for
your assistance .I am waiting for your urgently message for more details.
Best Regards.
Mrs Juanit Doton.

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