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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. GREG JOHNSON" <info.gregj@gmail.com>
Date: Tue, 1 Mar 2011 11:30:27 +0000 (GMT)
Subject: Final extension so cashing.


Dear Sir ,  

This is to inform you that your account with bank of Africa contains matured bond with a total face value of portfolio and entire Cash-in value of $350.000.00 no interest is reportable .  We will post the bond as soon as you comply to our terms with all the portfolio and you should be able to cash this bond at your local bank with no questions asked. If you're not a bank customer, you will have to show your driver's license or some other form of identification, and they will let you cash the total fund worth of bond at a time. This bond is already in or past its final extension so cashing -in it right now would be a good time for this bond. Due to the insurance policy, no body has the right to eradicate one dollar from your fund .

herefore, you need to pay for all Risk Insurance Coverage $33 only  so that we can post it to you now. send the fee by  western union with the below: So you are to make the payment of $33 Dollars by western union or money gram for the delivery of your check with this payment details below:- Once you forward the necessary details the Representative Mr. Greg Johnson. and once your payment is been confirmed by them they will issued your Tracking Number.

Sender's Name:---------------
Receiver Name:  Kelvin O. Omokwe.
Country: Benin Republic
City: Cotonou
Amount To be Sent: $33
Text Question to be used: What For?
Text Answer: Cash.
Money Transfer Control Number(M.T.C.N):-------------

On sending it do  forward the MTCN question and answer also make sure you confirm your delivering  address to enable us post immediately you send the fee .

Thank you and waiting your urgent response.

Kindest Regards ,
Mr. Greg Johnson
REPLY VIA THIS EMAIL : info.gregj@gmail.com




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