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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 RAYMOUND JOHN" <temp@1128.org>
Reply-To: <raymoundjohn2007@yahoo.com.hk>
Date: Tue, 4 Oct 2005 21:41:54 -0700
Subject: DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.




DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.


+447011120798

FROM: DR. RAYMOUND JOHN

DIRECTOR: WORLD FUND MANAGEMENT AND PAYMENT BUREAU.

CONFIDENTIAL COURIER PAYMENT


I am Dr RAYMOUND JOHN, of World Fund Discovery Management And Payment Bureau I decided to contact you because of the

prevailing security report reaching my office and the intense nature of polity in London. This is to inform you about our

plan to send your fund to you via cash delivery system,


This system will be easier for you and for us. We are going to send your contract part payment of $4.2M Million to you via

courier service. I have secured every needed document to cover this fund.


Note: This fund is coming in 2 security proof boxes which are sealed with Synthetic nylon seal and padded with machine. I

will use my position as The Director of WORLD FUND MANAGEMENT AND PAYMENT BUREAU, to release this fund to you. The boxes are

coming with a Courier agent who will deliver them to you at your home address.

All you need to do now is to send to me:

1. Name in full:.
2. Address:......
3. Nationality:..
4. Age/Sex :.....
5. Occupation:...
6. Phone/Fax:....
7. Country:......


Note: The Agent does not know the contents in these boxes, the content was declared to him as Sensitive Photographic Film

Materials.


I will secure the clearance Caertificate that will be tagged on the boxes which I will dispatch along with the security inner

Keys of the consignments to enable you access them as soon as they are delivered to you.my private mail box is

raymound_john107@yahoo.com.hk


Best Regards,



Dr RAYMOUND JOHN

FOR WORLD FUND MANAGEMENT AND PAYMEN

Anti-fraud resources: