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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: <jean_abbas11@yahoo.co.jp>
Date: Sat, 31 Jan 2009 03:48:40 +0900 (JST)
Subject: FROM JEAN ABBAS!!

FROM JEAN ABBAS
ABIDJAN,IVORY COAST
TEL:(00225)09214628
Alternative EMAIL:bonus_box2009@yahoo.co.jp

DEAR ONE,

I AM JEAN ABBAS,THE ONLY SON AND OF LATE CHIEF PETER ABBAS MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN,BEFORE HE WAS POISONED TO DEATH BY HIS ASSOCIATES.

BEFORE THE DEATH OF MY LATE FATHER IN A HOSPITAL HERE,HE TOLD ME OF HIS (US$15.5M)THAT HE DEPOSITED IN A ONE OF THE SECURITY COMPANY IN EUROPE.I WAS ALSO MADE THE NEXT OF KIN TO THE MONEY.HE DECLARED THE TRUNK BOX THAT CONTAINS THIS MONEY AS A "FAMILY VALUABLES" TO THE SECURITY COMPANY.BECAUSE HE
DOESN'T WANT THEM TO KNOW THE REAL CONTENT OF THE BOX,JUST FOR SECURITY REASONS.

I WANT YOU TO ASSIST ME IN RETRIEVING OF THIS MONEY AND LOGDGED IT INTO A LOCAL ACCOUNT OVER THERE IN EUROPE FOR AN ONWARD TRANSFER INTO YOUR ACCOUNT.PLEASE,YOUR URGENT RESPONSE IS HIGHLY NEEDED.


BEST REGARDS,

JEAN ABBAS






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