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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: "George Garang" <george@aim.com>
Reply-To: georgegarang34@aim.com
Date: Sun, 4 Apr 2010 05:17:23 -0300 (BRT)
Subject: I wait to hear from you


Good Day, I am writing you to solicite your co-operation in a multi
million dollars investment. My name is George Chol Garang, the eldest son
of Late Dr.John Garang, I am presently seeking political asylum here in
Denmark for fear of my live. My late father John Garang was the leader of
the Sudan People's Liberation Army that fought the Khartoum government of
Sudan for 21 years until 09 July 2005 when he was made the first vice
president of Sudan after the Kenyan peace accord.

Three weeks after (30 July 2005) he was killed when he was returning from
Uganda on the Ugandan presidential helicopter who is an ally to the
Sudanese president Oman el Bashir during the civil war against the people
of south Sudan. My late father was set up to believe all is well, My
mother received a top secret information to find a way to smuggle me out
of the country because the Khartoum Government is planning to kill me and
my family.

Oil was discovered in southern Sudan in 1978, which erupted the civil war
in 1983 involving the government forces and the Sudanese People's
Liberation Movement under the leadership of my late father. During the
war, the oil wells were hole control by Sudanese People's Liberation Army
under the leadership of my late father.

I am writing you in absolute confidence primarily to seek your assistance
to secure my father's fund deposited in Europe at the bank my late father
operates with before his death, my Late father's deposited Sixteen Million
United States Dollars cash ($16,000.000.00) now in the custody of the bank
in Europe. Before my father's death, he told me about the deposit of the
funds and he told me in case he dies I should find a way to get the funds
out inorder for the people suffering in Darfur and the Southern Sudanese
should benefit from the funds and invest part of it into a profitable
investment that will benefit my family and yours.

I am unable to stand on behalf of my late father because of my situation
now as an asylum seeker and my status here in Englang as an asylum seeker
do not permit me to make any move towards the fund. For your time and
assistance, I have decided that 20% of the total amount will be for your
effort and 5% to cover all the expenses that may occur during this
business transaction and the rest, we both have to put our heads together
and invest it into a profitable business.

Please do go through the website for more information.
http://en.wikipedia.org/wiki/John_Garang
http://news.bbc.co.uk/1/hi/in_pictures/4735725.stm
http://www.whitehouse.gov/news/releases/2005/08/20050801-7.html
http://www.sudan.net/news/press/postedr/108.shtml

If you can assist my family, kindly contact me immediately on the email or
phone number below.

Email: georgegarang34@aim.com
Cell: +447011147766

Your's truly,
George Chol Garang

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