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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. Craig Jones" <craig.jones@contractor.net>
Reply-To: contct_willglennesq@live.co.uk
Date: Thu, 29 Apr 2010 19:00:26 -0700 (PDT)
Subject: Urgent Response














Dear Sir,  

It took me a
lot of time to summon courage to email you.  It is a fact that we have had
any previous business dealings, but I strongly believe that with understanding
and trust we can have a successful business relationship. 

My name is Craig Jones, the Chief financial officer
of New Zealand’s
Oil & Gas Company Ltd. For proper confirmation, visit http://www.nzog.com/staff . We have been on a
project called The Kupe project. This project is to be the first phase
development of gas field discoveries first made by New Zealand Oil and Gas (NZOG) in 1986. The
project was given the final go ahead to move into the construction phase in
July 2006. However, a large amount of design, assessment and pre-development
work preceded this decision. For proper verification on this project, visit http://www.hydrocarbons-technology.com/projects/kupe/  
 

I have
access to very vital information that can be used to move a huge amount of
money out of the project
account to a secured account. I have done my homework very
well .I have the machineries in place to get it done since I am still in active
service. If it was possible for me to do it alone I would not have bothered
contacting you, ultimately I need an honest foreigner to play an important role
in the completion of this business deal.   

Kindly get
back to me ASAP on craig.jones.nz@contractor.net
for the next line of action if you are willing to commence. I look forward to
meeting you in person and doing good business with you and please treat as
confidential.   

Signed: 

CraigJones


Craig Jones


CFO- NZOG


 

 

Anti-fraud resources: