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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Fred Williams <officeagent.04@att.net>
Reply-To: shanicejamesusmarine@americamail.com
Date: Wed, 3 Feb 2010 04:29:53 -0800 (PST)
Subject: VERY IMPORTANT AND URGENT


Hello Dear,
 
My Name is Shanice James,am a United States marine in Afghanistan.I am contacting you through Email box because, I believe is the easiest and fastest way to find someone, who can assist me with this transaction since am very busy.

Last two years ago during our search in Kabul, we find a tunnel and when we made a search, we find armeries and a total sum of $250,000,000.00(Two Hundred and Fifty Million United State Dollars).
I was the one who took command that day so, I removed $100,000.00 (One Hundred Million United State Dollars) and ship it to my attorney in UK and told him that the  content is a available items belonging to me.

The reason why I can not stand as the owner of the funds is because, of my position in the US Marine, I don’t want to be questioned by the United State Authority, hence I want a reliable investor who will claim the funds as the beneficiary
This funds has been deposited in a private financial vault, which I will give to you, if you agree to assist in receiving the funds. I will advice you on what to do further, if you are interested.
Please, you can respond to my personal email address with your complete contact details, (usmarinesoldier_shanice_james@live.com ) if you are interested.
 
Best Regards,
 
Shanice James
 
 
 
 
           
 
 
 

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