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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: "\( SGT 1ST CLASS \) BRENT VINCENT" <webfeedback02@att.net>
Reply-To: johnshanbing@gmail.com
Date: Thu, 25 Nov 2010 15:04:45 -0800 (PST)
Subject: ATTENTION DEAR.




ATTENTION DEAR.



HOW ARE YOU AND YOUR FAMILY?. HOPE ALL IS WELL.

MY NAME IS ( SGT 1ST CLASS ) BRENT VINCENT, I AM AN AMERICAN SOLDIER,

SERVING IN THE MILITARY WITH THE ARMY’S 3RD INFANTRY DIVISION. WITH

A VERY

DESPERATE NEED FOR ASSISTANCE, I HAVE SUMMED UP COURAGE TO CONTACT YOU. I

FOUND YOUR CONTACT PARTICULARS IN AN ADDRESS JOURNAL. I AM SEEKING YOUR

KIND ASSISTANCE TO MOVE THE SUM OF ( $10 MILLION U.S. DOLLARS ) TEN

MILLION UNITED STATES DOLLARS TO YOU IN YOUR HOME, AS FAR AS I CAN BE

ASSURED THAT MY SHARE WILL BE SAFE IN YOUR CARE UNTIL I COMPLETE MY

SERVICE HERE, THIS IS NO STOLEN MONEY, AND THERE ARE NO DANGER INVOLVED.



SOURCE OF MONEY:



SOME MONEY IN VARIOUS CURRENCIES WAS DISCOVERED IN BARRELS AT A FARMHOUSE

NEAR ONE OF SADDAM’S OLD PALACES IN TIKRIT-IRAQ DURING A RESCUE

OPERATION,

AND IT WAS AGREED BY STAFF SGT KENNETH BUFF AND I THAT SOME PART OF THIS

MONEY BE SHARED AMONG BOTH OF US BEFORE INFORMING ANYBODY ABOUT IT SINCE

BOTH OF US SAW THE MONEY FIRST. THIS WAS QUITE AN ILLEGAL THING TO DO, BUT

I TELL YOU WHAT ? NO COMPENSATION CAN MAKE UP FOR THE RISK WE HAVE TAKEN

WITH OUR LIVES IN THIS HELL HOLE. OF WHICH MY BROTHER IN-LAW WAS KILLED BY

A ROAD SIDE BOMB LAST WEEK.



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 BRITHISH CONTACT

WORKING HERE, AND HIS OFFICE ENJOY 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, AND BELIEVES THAT IT BELONGS TO A

BRITHISH/AMERICAN MEDICAL DOCTOR WHO DIED IN A RAID HERE IN IRAQ, AND

BEFORE GIVING UP, TRUSTED ME TO HAND OVER THE PACKAGE TO HIS FAMILY IN

UNITED STATES. I HAVE NOW FOUND A VERY SECURED WAY OF GETTING THE PACKAGE

OUT OF IRAQ TO Your Country FOR YOU TO PICK UP, HOWEVER, A SOLID STRATEGY

HAVE BEEN MAPED OUT ON HOW TO LIFT THE CASH VIA A DIPLOMATIC CARGO FREIGHT

COMPANY WITH THEIR HEADQUATERS IN AMSTERDAM -NETHERLAND AND BRANCHES AT

KUWAIT AND JORDAN, NOTE THAT I WILL DISCUSS THE SHIPMENT ARRANGEMENT AND

CONSEQUENTELY FORWARD THE ROUTING SLIP TO YOU WHEN I AM SURE THAT YOU ARE

WILLING TO HELP ME.





I WANT YOU TO TELL ME HOW MUCH YOU WILL TAKE FROM THIS MONEY FOR THE

ASSISTANCE YOU WILL GIVE TO ME. ONE PASSIONATE APPEAL I WILL MAKE TO YOU

IS NOT TO DISCUSS THIS MATTER WITH ANYBODY, SHOULD YOU HAVE REASONS TO

REJECT THIS OFFER, PLEASE PLEASE AND PLEASE DESTROY THIS MESSAGE AS ANY

LEAKAGE OF THIS INFORMATION WILL BE TOO BAD FOR US SOLDIER’S HERE IN

IRAQ.

I DO NOT KNOW HOW LONG WE WILL REMAIN HERE, AND I HAVE BEEN SHOT, WOUNDED

AND SURVIVED TWO SUICIDE BOMB ATTACKS BY THE SPECIAL GRACE OF GOD, THIS

AND OTHER REASONS I WILL MENTION LATER HAS PROMPTED ME TO REACH OUT FOR

HELP, I HONESTLY WANT THIS MATTER TO BE RESOLVED IMMEDIATELY,PLEASE

CONTACT ME AS SOON AS POSSIBLE WITH MY E-MAIL ADDRESS WHICH IS MY ONLY WAY

OF COMMUNICATION.

GOD BLESS YOU AND YOUR FAMILY.

Anti-fraud resources: