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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mr. Chris Jones" <webinfo70011@att.net>
Reply-To: chris-j2011@hotmail.com
Date: Thu, 10 Mar 2011 04:00:59 -0800 (PST)
Subject: This message is urgent DO GET BACK TO ME


Dear,

 This
message might meet you in utmost surprise however, it's just my urgent
need for a foreign partner that made me contact you for this
transaction. I am a banker by profession from ACCRA-GHANA and currently
holding the post of AUDITING GENERAL, I discover this deposit in our
auditing course. I have the opportunity of transferring a left over
funds, TWENTY TWO MILLION, SEVEN HUNDRED UNITED STATE DOLLARS
[$22.700.000.000] belonging to the deceased client who died in the
sharter plane which crashed on mount kenyan in the kenyan city of
samburu on 21st July,2003 to any foreign account. I will give you the
full details on how to execute this transaction once i hear from you
declaring your interest to participate with me.  Eagerly waiting for
your response.

Best Regard
Mr. Chris Jones
Mobile: 00233209911247
E-Mail :c_jonse@yahoo.com

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