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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: (sent from abused email account)
Reply-To: harmonhome@cantv.net
Date: Fri, 14 Nov 2008 17:41:04 -0800 (PST)
Subject: Dearest One


Dearest One,

I am introducing my self as Jane Harmon, the only daugther of late senate Richard Harmon,I got your contact through my search for a trust worthy individual via business dictionary and I wish to request for your assistance in a financial transaction , In securing my late fathers fund for investments overseas, And I wish to invest in Manufacturing and real estate management in your country.I have Fifteen million Five Hundred Thousand United States Dollar.USD($15.500,000.00) to invest in your country, and I will require your assistance in receiving the funds in your personal/company account for investment, I will be gladly to go into joint venture with you.

Best Regards
Jane Harmon.


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