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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: "LUCAS JIMMY" (may be fake)
Reply-To: <lucajimmy@mail2world.com>
Date: Fri, 2 Apr 2010 05:05:45 +0800
Subject: URGENT


Good day and compliments, I know this letter will definitely come to you
as a huge surprise, but I implore you to take the time to go through it
carefully as the decision you make will go off a long way to determine my
future and continued existence.

Please allow me to introduce myself. I am Sgt.Lucas Jimmy a US Marine
Sgt. serving in the 3rd Battalion, 25th Marine Regiment that Patrols the
Anbar province, Iraq. I am desperately in need of assistance and I have
summoned up courage to contact you. I am presently in Iraq and I found
your contact particulars in an address journal.

I am seeking your assistance to evacuate the sum of Nine Hundred Thousand
US Dollars (Nine Hundred thousand USD) to the States or any safe country,
as far as I can be assured that it will be safe in your care until I
complete my service here.

This is no stolen money and there are no dangers involved.

SOURCE OF MONEY:
Some money in various currencies was discovered and concealed in barrels
with piles of weapons and ammunition at a location near one of Saddam
Hussein's old Presidential Palaces during a rescue operation and it was
agreed by all party present that the money be shared amongst us.

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

This might appear as an illegal thing to do but I tell you what?

No compensation can make up for the risks we have taken with our lives in
this hellhole.
The above figure was given to me as my share and to conceal this kind of
money became a problem for me, so with the help of a British contact
working with the UN here (his office enjoys some immunity)

I was able to get the package out to a safe location entirely out of
trouble spot. He does not know the real contents of the package as he
believes that it belongs to an American who died in an air raid, who
before giving up trusted me to hand over the package to his close
relative. I have now found a secured way of getting the package out of
Iraq for you to pick up. I do not know for how long I will remain here, as
I have been lucky to survive 2 suicide bomb attacks by Pure Divine
intervention.

This and other reasons put into consideration have prompted me to reach
out for help. If it might be of interest to you then Endeavor to contact
me and we would work out the necessary formalities but I pray that you are
discreet about this mutually benefiting relationship.


Respectfully,
Sgt.Lucas Jimmy:
United States Marine Corps. IRAQ




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