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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: Private Info <private1info@yahoo.com.ph>
Reply-To: major_sm@w.cn
Date: Tue, 8 Nov 2011 18:44:22 +0800 (SGT)
Subject: Urgent Response




Urgent Response



Dear Friend,



I know you will be surprised to read from someone relatively unknown to you. My name is Major MATT SYLVESTER, a member of the U.S. ARMY USARPAC Medical Team, which was deployed to Iraq.



I will like to share some highly personal classified information about my personal experiences and roles which I played in the pursuit of my career serving under the U.S 1st Armored which was at the fore-front of the war in Iraq.



For now I will hold back certain information for security reasons until you have found the time to visit the BBC website stated below to enable you have an insight into what I intend sharing with you, believing that it will be of your desired interest one-way or the other.



http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

http://www.jonathanforeman.com/military/nyp_iraq/04192003_chest.html



Also, I will appreciate a response from you after visiting the above website to enable us discuss in a more clarifying manner to the best of your understanding. I must say that I'm very uncomfortable sending this message to you without knowing truly if you will misconstrue the importance and decide to go public. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit between you and I and nothing more.



I will be vivid and coherent in my next message in this regards, meanwhile, please send me an email confirming that you have visited the site and that you have understood my intentions? I will await your thoughts via my personal email:private20@live.fr.



Thanks,



Best Regards,



Major MATT SLYVESTER.

Anti-fraud resources: