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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: "Mrs. Pamela Johnson" <officeconsult2013@rediffmail.com>
Reply-To: nadejizark@azet.sk
Date: Fri, 3 Dec 2010 12:01:59 -0800 (PST)
Subject: FROM OFFICE OF THE US EMBASSY




US Ambassador to Benin Republic
 
Without mincing words, I am convinced 100% that you have had bitter experience with various 'scammers' claiming to be high government officials and there by defrauding you of your 'hard-earned money'. The actitivies of these scammers has changed your perspective about conducting business on the internet, and you now believed there is no genuine business that can be conducted on the internet. Well, I am an American and the internet was created by Americans for the purpose of creating awareness for your products/services and conducting genuine business with ease. I am fully committed that you will receive your fund  this is to  differentiate myself from the many Benin Republic you have dealt with. I am a full citizen of the United States , but I was on a Foreign Mission here in Benin as a US Ambassador. I am making every efforts to ensure that no citizen of the United States is cheated by Benin Repulic.
 
Therefore, I need your utmost support and understanding to actualize this dream. I also want you to understand that I do trust you and I expect you to show me the same trust and respect in return since trust is a 2-way street. On the other hand, trust is a relationship of reliance. Trust also means being able to predict what other people will do and what situations will occur. Trust is both an emotional and logical act. Emotionally, it is where you expose your vulnerabilities to people, but believing they will not take advantage of your openness. Logically, it is where you have assessed the probabilities of gain and loss, calculating expected utility based on hard performance data, and concluded that the person in question will behave in a predictable manner. In practice, trust is a bit of both. I trust you because I have experienced your trustworthiness by merely believing in what I have said, even when you have not seen me, and because I have faith in
human nature.
 
Frankly speaking, I understand that anyone in your shoes will feel betrayed, but I still want you to show me your trust by giving me the benefit of doubt on this transaction. My identity and personality is verifiable, and I promise your fund will transfer to your bank account at your country without any hitch. Do not allow this mission to die off  I  believe you will appreciate me more when you have finally received your fund( $1.5)  USD. I will use my position and personality to deposit the( $1.5) million dollars into your bank account  without questioning from the financial monitoring authourities, since all documentations proving the legitimacy of the funds has been processed. You shouldn't see me as one of the numerous dubious Benin republic you have dealt with in the past. I am a different person entirely and I come from a different continent. I have the American spirit in me and I hate cheaters.I promise to always uphold the national unity of
the United States .Do  reply back today and I will instruct the Offshore Bank at  Republic of China to commence with the transffering. Get Back to me on E-mail; nadejizark@azet.sk
 
Respectfully yours.
Mr. Pamea Johnson. 
US Ambassador to Benin Republic



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