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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. Powel Jordan" <iuikjkhj.mkjkjj@btinternet.com>
Reply-To: jordan.powel@yahoo.com.hk
Date: Fri, 18 Jun 2010 10:22:53 +0000 (GMT)
Subject: Please read and Reply immediately




Please read and Reply immediately
Business proposal for you.
>From Mr. Powel Jordan
Dear Partner,

My Name is Mr. Powel Jordan, I am The bill and exchange manager in a my bank here in Dubai UAE. our client lodged the sum of 15, 000.000.00 GBP.(Fifteen Million British pounds)the fund  has been dormat for years My reason to contact you is because I am a novice to international  business/any lucrative project. We will need your concept to invest the sum in your country  under your custody.

Meanwhile, I would need you to confirm your ability to handling this transaction before I will  explain in details. If you are interested, please I would want you to keep this proposal as a  top secret also note that you will have 50% of the total sum if you agree to transact this  business with me. please send me your full names, contact address and private phone/fax via my  email.
I await your response for further details thanks.
Thanks.

Powel Jordan

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