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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: "jenattvivan@gazeta.pl" <jenattvivan@gazeta.pl>
Date: Thu, 5 Jun 2008 08:06:56 -0700
Subject: hello


*
From: Miss Janett Justin Aku
Address:Plot 7 koumassi*

*
Dearest One,
It's my pleasure to contact you for a business venture which I am Miss
Janett Justin Aku the only Daugther of Mrs Vivan Justin Aku
Aku,intend to establish in your country. Though I have not met with you
before but I believe,one has to risk confiding in someone to succeed
sometimes in life.
There is this huge amount of Six million Five hundred thousand US
dollars.USD ($6.5million) which my late Mother deposited in a private Bank
here in Togo before she was assasinated by unknow persons.Now I have decided
to invest these money in your country or anywhere safe enough outside my
country for security and political reasons.I want you to help me to
transfer this fund to your country for investment purposes on the followings
below:
1). Telecommunication
2). Automobile manufacturing
3). Five star hotel
If you you can be of an assistance to me I will like you to tel me what
you well take form me.of the total fund. I await your soonest response.
Extend my warmest regards to your entire family.
Thank you and God bless you.
Sincerely,
Miss Janett Vivan Justin Aku

*

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