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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: "Mr.John Jasper" <mrptranderson54@gmail.com>
Reply-To: john_jas321@yahoo.com.hk
Date: Tue, 23 Feb 2010 14:19:24 -0800 (PST)
Subject: Re Thanks


Hello,
 
My name is Mr.John Jasper from South Africa our client died Three year sago
leaving behind Capital amount (US$14.6M) in our bank here where i
work ,I am his account manager ,till date nobody has come forward or put
application for the claim. To maintain the level of security required I have
intentionally left out the final details.
 
I want you to come forward since I can provide you with the details needed for
you to claim the Funds so that I can be gratify by you,I that will do all the
crucial part in the bank to have the claim release to you promptly. To affirm
your willingness and cooperation please do so by replying me at my private
email for further details stating your mind,and His Name is Dr. George Brumley.
 
Thank you,
Mr John Jasper



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