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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: "Johnson Stick" <johnsonstick@stick.com> (may be fake)
Reply-To: johnsonstick12@gmail.com
Date: Mon, 26 Apr 2010 07:33:10 -0500 (CDT)
Subject: I NEED YOUR ASSISTANCE

Attn:


I am Mr. Johnson Stick, the Manager of UBS Investment International.

One of the Worlds Largest Fund Management Company with over $1.2 thrillion.

We have idle funds lying in an investor portfolio for over 5 years.

I am therefore looking for someone to trust who will stand to receive the
funds
without hitches.

All confirmable documents to back up the claims will be made
available to you prior to your acceptance.

Mean while, I have worked out the modalities and technicalities whereby
the funds can be claimed without any
hitches.

Our sharing ratio will be 50-50. If you are interested, you should
confirm and send your direct phone number so we could discuss more on
phone as
regard the transaction..

Sincerely,

Johnson Stick



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