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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: "Mrs Janan Harb" (may be fake)
Reply-To: <jharbassist01@sify.com>
Date: Tue, 3 Nov 2009 06:49:55 -0800
Subject: Dear Beloved One

I AM CONTACTING YOU WITH ALL DUE RESPECT AND NEVER HAVE YOU
ENTERTAINED ANY FEAR IN THIS TRANSACTION, FOR THIS IS REAL AND GENUINE. ALL I
NEED IS HONESTY AND YOUR CAPABILITY TO HANDLE THIS PROJECT ON BEHALF OF MY
FAMILY.
Please kindly take a look at these web
pages:
http://www.breakingnewsenglish.com/0506/050615-fahd-divorce.html
Dear
Beloved One,
Your first reaction to this mail will be total rejection, scare and may be
Unbelieveable, owing largely to the atrocities people commit these days on the
Internet, But this mail comes from a devastated, sorrowful and emotional
Laddered soul that needs compassion from a kind and good spirited person to Wipe
away my tears, perhaps when I am gone beyond this sinful world by Investing
jointly as partners in your country.
I am Mrs.Janan Harb, I was once married to King Fahd Bin Abdul Aziz The New
King of Saudi Arabia Kingdom and the 11th son of the founder of the Saudi
kingdom, king Ibn Saud.
Who has been on throne since 1982 till after his death On the morning of 1st
August, 2005. Though he has been of
and on the hospital since after his stroke
in the year 1995 and was hospitalized twice in MAY 1999.
Before the divorce, He made me to understand that he deposited the sum of
(Twenty Seven Million
Dollars ) with a finance house in Oversea.
I Hereby request for your urgent assistance to help me in this regards,
investing the Fund in a joint partnership venture with your company or in to
any investment that will be profitted to both party.
Presently, this money is still under the safe keeping of a finance House In
Europe. I don’t want any of my husband's relatives to know about this
Development nor the Government of Saudi Arabia.
Please tell me in confidence, can you handle this transction, investing this
huge amount of money successfully on behalf of
my family ? Please advise Urgently.
After confirming your intrest to handle this transaction i will furnish you
with contact details of my personal
attorney who i have entrusted with every
legal power to act on behalf of my family regarding this transaction to process
and procure you
with a power of attorney as the new beneficiary to this fund
.
Please it is very important that you reply through my personal email
jharbassist01@sify.com
Yours in Sincerely,
Mrs. Janan Harb.

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