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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: Robert Johnson <rrobertjohnson@tinomail.com>
Reply-To: rrobertjohnson75@yahoo.com
Date: Tue, 1 Dec 2009 06:44:28 -0800 (PST)
Subject: FROM ROBERT JECY


FROM  ROBERT JECY
ABIDJAN-COTE D'IVOIRE
WEST AFRICA.
TEL:+22545963885
 
My Dear.
 
It is my pleasure to contact you and to confined on you as regards this transaction.
I am Robert Jacy   from Cote d'Ivoire, the Son  of late Mr. S . K Jacy  . My father before his untimely death was a business man who deals on Gold and  exporter of Agricultural  Products . My father was poisoned by his business associates during a business  seminar , Before his death, he  sincerely informed  me of  the   deposit  of $ 7,500.000.00 (SEVEN  MILLION FIVE HUNDRED THOUSAND  US DOLLARS)  which he deposited in the Bank for my heritance. He also  handed all the deposit related Documents to me before he died.
 
However, before his death he had advised me in continuation to seek for a foreigner from any country of my choice where I could transfer this money and use it for an investment advantageously of which I honorably need your assistance this way.
 
(1) To help me to transfer this money to your account successfully and confidentially.
(2) To stand as my Foreign Guardain and  the new beneficiary to this fund to enable the bank make the transfer to your account .
(3) You will help me to come over to your country immediately you confirm this fund in your account to continue my Education and also invest my own percentage in good ventures.
 
Moreover, I  will give you  30% of the total sum for your assistance  in this transaction.
 
I am urgently waiting to hear from you. As soon as I receive your response over this transaction, I will give you details on how this transaction will be concluded.
 
Your's Sincerely
 
Robert Jacy
+22545963885

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