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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 James Jamal <mes.jmal@gmail.com>
Reply-To: mes_jmal@voila.fr
Date: Sat, 15 Oct 2011 20:14:55 +0800 (SGT)
Subject: Reply Pls!




Hello,



I am Mr James Jamal,from the Group Bank of Africa(BOA)Ouagadougou Burkina-Faso, West Africa.Please I want you to consider this as a proposal. Though we never see nor met before but i beleive that you can assist me following the content of this letter. I need your urgent assistance in transferring the sum of U.S $20.5M(Twenty million five hundred thousand US dollars).If you will assist,I would want to know your conditions(ie) your percentage and your convenient means to get the fund transferred.



All the necessary informations,the details of this transaction shall be sent to you once i hear from you.



I will be expecting to hear from you with some of your details like:

Your full name,your nationality,Age,Occupation and your Phone Number.

yours faithfully,

Mr Jamal

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