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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: genanthony147@dishmail.net
Date: Thu, 13 Jan 2011 13:27:22 -0300
Subject: Dear friend,



Dear friend,

I wish the best in life for you and your family, and I hope you will
receive this mail in good spirit and respond quickly with utmost secrecy
and confidentiality; I got your address through my professional
relationship in discharging of my duties for my government. My name is
Gen. Anthony Johnson.

And I was the chief of security and operations for former president
Charles Taylor of Liberia. Please protect this mail for the safety of my
life and that of my family to avoid us being tortured or killed by his
left behind secret agents.

Please I humbly beg you from the bottom of my heart to listen very
carefully, the situation in my country is very critical and chaos,
uproar and hostilities had brought the country to its knees and from
intelligent report the center cannot hold anymore for former president
Charles Taylor and his government. The intense pressure from United
States, United Nations, intern atonal community and West African peace
keeping to [Ecology] had made him former president Charles Taylor to
step aside and gone on exile and also pressure to face war crime charges
against humanity.


Listen very carefully, you know my country Liberia is very rich with
diamonds, and with my position as former chief of security and
operations I have accumulated so much diamonds which I had sold to
generate close to $30 Million over the years and it is this fund that I
want to move to you for safe keeping.

The funds are in boxes in dollar denomination and it would be sent to
you through diplomatic courier service with your name as the beneficiary
within few days. Please would you do me a favor to receive this fund for
me? Else the government in power will seize the fund and plunder it. If
you are capable and know that you will truly and honestly help me, write
me now, time is no more on my side.

I will give you 30% of the fund and I will come to your country to
take my part. Extend a friendly hand and help me. Please bear in mind
that this fund is not loaned or stolen money but rather hard earned
money generated. If you are willing to help me in this transaction,
please furnish me with the followings:

(1) Your telephone number, Fax number (Mobile phone if any)

(2) Your postal address

(3) Your full name and a little per-amble about yourself - I mean your

age, marital status, what you are doing for a living e.t.c

Yours Sincerely,
Gen. Anthony Johnson.


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