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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: admin@ccmijesususon.com
Date: Mon, 2 May 2011 06:29:07 +0200
Subject: CONTACT MY PASTOR FOR YOUR COMPENSATION CHEQUE OF $1.4MUSD


Hello my  friend,


I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay Presently I'm in Paraguay for investment projects with my own share of the total
sum.

Mean while,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my  Pastor in Cotonou Benin Republic on his email address (m.leemark@yahoo.co.uk)  and ask Him to send you the total of $1.4MUSD which i kept for your compensation for all the past efforts and attempts to assist me in this matter that time.

I appreciated all your efforts at that time very much. so feel free and get in touch with my Pastor and instruct him where to send the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. in the moment, I'm very busy here because of the investment projects which me and the new partner are having at hand,

Finally, remember that I have forwarded instruction to Pastor.Lee Mark on your behalf to receive that cheque, so feel free to get in touch with him on email address(m.leemark@yahoo.co.uk) he will send the amount to you without any delay.

Yours Faithfully.


Mr Jim Peter From Paraguay

Este mensaje, y en su caso, cualquier fichero anexo al mismo,
puede contener información clasificada por su emisor como confidencial en el marco de su Sistema de Gestión de Seguridad de la Información
siendo para uso exclusivo del destinatario, quedando prohibida su divulgación copia o distribución a terceros sin la autorización expresa del remitente.
Si Vd. ha recibido este mensaje erróneamente, se ruega lo notifique al remitente y proceda a su borrado.

Gracias por su colaboración.


This message including any attachments may contain confidential information,
according to our Information Security Management System, and intended solely for a specific individual to whom they are addressed.
Any unauthorised copy, disclosure or distribution of this message is strictly forbidden. If you have received this transmission in error,
please notify the sender immediately and delete it.

Thank you for your collaboration.

Anti-fraud resources: