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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: "SGT DAVID HESS" <SGTESSCLT@HOTMAIL.COM>
Reply-To: SGTESCLT@HOTMAIL.COM
Date: Tue, 30 Mar 2010 23:31:13 +0300
Subject: HOW ARE YOU AND YOUR FAMILY? HOPE ALL IS WELL




Hope all is well?

Greetings from the caves of war. My name is Sgt David Van Hess I am an
American soldier, serving in the military with the army's 3rd infantry
division based in Iraq/ Baghdad. With a very desperate need for
assistance, I have summed up courage to contact you.I found you on the
list of contacts for soldiers to contact for support and prayers . I am
seeking your kind assistance to move the sum of ( $ 12 Million U.S.
Dollars ) Twelve Million United State Dollars to United States soil, as
far as I can be assured that my share will be safe in your care until I
complete my service here.

Source Of Money:

Some money in various currencies was discovered in barrels at a farmhouse
near one of Saddam's old palaces in Tikrit-Iraq during a rescue operation,
this money has been kept somewhere outside Baghdad for some time but with
the proposed troop in increase by president Barrack Obama, to end the
suicide bombing and make peace with Iraq militant and terrorist ,we are
afraid that the money may be discovered hence we want to move this money
to you for safekeeping pending the completion of our assignment
here.BELIEVE ME, IF YOU WERE IN MY BOOTS AND YOU CAME ACROSS SUCH AN
OPPORTUNITY, U'D DO THE SAME SHIT.YOU WILL FIND THE STORY OF THIS MONEY ON
THE WEB ADDRESS BELOW;

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

No Compensation can make up for the risk we have taken with our lives in
this hell hole. I have to let you know that everything on earth is a risk.
I pledged when I was joining the military to defend the United States of
America and her territories even if i have to die which is exactly what we
here in Iraq are doing. Please note that this transaction is 100% real.


All I require is your honest; cooperation and Sincerity to enable us see
this deal through. I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of the law as
it is a 100% risk free venture.

Kindly indicate your interest in assisting a fellow American . I will like
you to send to me your full contact details,

Your full names------------------
Address, -----------------
Contact telephone----------

For my record so that I can know how to position myself to make sure this
deal is brought to a logical conclusion with out any hitch

One passionate appeal I will make to you is not to discuss this matter
with anybody, should you have reasons to reject this offer, please and
please destroy this message as any leakage of this information will be too
bad for us soldier here in Iraq. I do not know how long we will remain
here, and I have been shot, wounded and survived two suicide bomb attacks
by the special grace of God, this and other reasons I will mention later
has prompted me to reach out for help,


I need you to confirm to me your percentage or how much you will take for
your assistance and for the charity in your next mail to me, which should
be as soon as you get this mail. I will settle for 20% - $2.4million; I’m
not greedy.

I honestly want this matter to be resolved asap, please contact me as
soon as possible with my private email address which is my only way of
communication email:sgtdavidess002@aol.com

Thanks and God bless us all.

David Hess

sgtdavidess002@aol.com

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