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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: "Dr.Daniel Martins." <cmdaumer@yahoo.com>
Reply-To: john_mikejr@yahoo.com.hk
Date: Wed, 9 Sep 2009 09:55:07 -0700 (PDT)
Subject: Compliments of the seasons!!!!!


Compliments of the seasons!!!!!
 
I am very happy to inform you about my success in getting the funds transferred to SAUDI ARABIA, for investments and business establishments. Now, I want you to contact my Clark at the information bellow. NAME; MR JOHN MIKE JR Phone number +229 96 00 14 96, Ask him to send you the total sum of One Million, Five Hundred Thousand United States Dollars ($1,5M) in an International Bank Certified Draft, which I kept for your compensation. Fill the bellow information and contact him through his email; john_mikejr@yahoo.com.hk immediately without any delays.
 
 
NAME........ MR JOHN MIKE JR
EMAIL......john_mikejr@yahoo.com.hk
Tell ...........+229 96 00 14 96
SEND HIM THE FOLLOWING INFORMATION TO PROVE YOURSELF TO HIM:
 
1. Your Full Names:........
2. Your Address:.............
.3. Your Sex:.................
4. Your Age:.................
5. Your Marital Status :....
6 Your Occupation:.............
7. Your Direct Phone Number:...
8. Your Resident City:.........
9. Your Resident State:........
10. Your Country:..............
 
Regards,
Dr.Daniel Martins.



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