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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: "Sgt Jason Campbell" (may be fake)
Reply-To: <sgtjason_campbell@yahoo.com>
Date: Wed, 21 Sep 2011 14:01:50 +0800
Subject: Your Urgent Response Is Needed.

Good Day From Iraq:

I am Sgt Jason Campbell an American Combat Soldier group of 50,000, 00
combatant, left behind in Iraq for advisory and assistance to Iraq Forces
after the Handing over to Iraq Peace Keeping Force, During my services, I
was been able to secure Twenty Million Dollar($20 million U.S Dollars)
which already Deposited with a Diplomatic Company for security and Safety
Purpose.


I want to hand over this funds to a Trust Worth Person that will help me
lodge the Funds till I am back from the Camp in Baghdad Iraq in Dec 2011, Since
Our Final Troops is leaving Iraq 2011. If you are Interested in this Offer, Please
kindly contact me Via my Private

Email: sgtjason_campbell@hotmail.com or sgtjason_campbell@yahoo.com



YOUR FULL NAME:

ADDRESS:

AGE:

OCCUPATION:

PHONE/FAX NUMBER:

IDENTIFICATION COPY:



Immediately after I receive this requested information, We will proceed further on how the application of claim will be made to the courier company as my present beneficiary.

My attorney will also furnish you in details on how the transfer will be handled.




You will find the story of this money on the web address below. After we
have summated the remaining part
http://news.bbc.co.uk/2/hi/middle_east/2967029.stm
Please kindly keep this transaction Confidential because I am still
serving in the Military camp in Baghdad Iraq, to avoid us having any problem during the transfer.



SGT JASON CAMPBELL

Email: sgtjason_campbell@hotmail.com or sgtjason_campbell@yahoo.com

Urgent Mail From Sgt Jason


Anti-fraud resources: