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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: Jessica Taore <jessica200911@sify.com>
Date: Sat, 22 May 2010 06:41:36 -0700 (PDT)
Subject: ARE YOU INTERESTED ????FILL THE FORM


Dear Sir/Madam,
 
I am JESSICA TAORE, I need your services in a confidential matter regarding money transfer.This requires a private arrangement ,the details of the transaction will be furnish to you if you indicate your interest in this proposal.
The amount involve is Six Million five hundred Euros (6.5m.)subsequent use the money for investment in properties in your country.
 
You will be required to:-
(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist me in purchase of properties.
 
l have all the legal documents to back up the transaction, besides we have worked out the modalities to ensure smooth and risk free transfer.l are willing to offer you 40% of the money, the fund in question is quite
 
large. All correspondences will be via email and telephone for now.I am expecting to hear from you, if you are willing to do the business with me,your private phone number is needed.
 
And to prove your integrity and sincerity of purpose, please, include your particulars as follows.
 
 
1. Your Name in Full:....................................................................................
2. Your Address: ...............................................................................
3. You’re Occupation: .................................................................
4. Your Nationality: ................................................................
5. Your City .....................................................................
6. You’re Telephone ................................................
7. Mobile number: ...........................................
8. Your Age: ............................................
9. Your Gender:...................................
 
However, feel free to ask me any question which i promise to clarify you on any doubts.
Thanks,
Yours Faithfully,
 
JESSICA TAORE



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