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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: "LAND JUDE" <ltcoljude2000@gmail.com>
Date: Tue, 8 Jul 2008 22:06:41 -0700
Subject: URGENT MAIL:


Dear Sir,

I got your contact through the internet search.

Sir,

I am JUDE LAND of Second Infantry Div. Unit (S.I.D.U.) Abul Uruj Baghdad,
Iraq.
This mail will definitely come to you as a surprise, I have in my position
a huge amount of US dollars in cash which was Recovered in one of our
operations we did here in Iraq, As I am the officer in charge, I wish to
solicit your assistance and confidential.. This fund has just Been lodged in
a security vault in England were I am now, Which will be disclose to you
letter, if you accepted or have interest, With my position I assure you
free and fare transaction with good arrangement between I and you, we can do
it.. I can't make mention of the amount involved now and were this fund is
been kept until I receive your reply then arrangement will take off.

Thanks and Regards
LT. COL. JUDE LAND
Now in England
+44-7031922886
wwwcomingcomings@sify.com

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