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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: Precious James <precious.james25@yahoo.com.sg>
Reply-To: preciousjamesjohn1@hotmail.com
Date: Tue, 8 Nov 2011 02:10:40 +0800 (SGT)
Subject: Hello.




Hello.

Nice to meet you,how is work

I hope this letter will finds all of your house holds in the best of health .it is my pleasure to penning down a few lines to check things with you.I am precious by name, i know you will be surprise to hear from me.i believe that one thousand journey begins with a step.

Though that we have not see each other face to face but God in his infinite mercy have his own way to bring two people together ,be it friends. i think we can write together.





From my own little understanding i believe that love or friendship makes the world go around,I want to share life experience and culture with you,I do hope by the end of this letter you will bring smile to my face.i believe you will have a little time for me.i have something VERY important to tell you.It's never my desire to remain what I am now,but struggling to become what am.

Give my love to your family and lots of love to you too.

Stay in touch and do write to me!

preciousjamesjohn1@hotmail.com

Take care

your new friend

precious

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