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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: JAMES JAMES <jamesibe1978@yahoo.com.ph>
Reply-To: jamesibe81@yahoo.co.uk
Date: Thu, 10 Nov 2011 00:38:28 +0800 (SGT)
Subject: REPLY






Dear Friend,

Permit the manner with which I am seeking your assistance but I am short of options and have no other choice. I am James Ibenach.. from the hospitality state (Mississippi), an army contractor attached to the US Military force in Libya. The reason why I’m explaining my finding to you is to seek for your assistance to enable you contributes immensely to the actualization of my dream.
 
 
I am attached to the US army for the sole purpose of keeping peace in some parts of Libya. As you very well know, Libya is gradually undergoing a political problems that is why we where sent. I evaluate the level of destruction and offer professional advice in line with the way they intended Work has been risky no doubt and challenging as sometimes we are faced head on with armed insurgents where we lose some soldiers during confrontation. I have had my own share of losses as I lost a friend whom I have known for 12years. On the 25th day of August 2011, at about 1200hrs during a normal inspection routine along Tripoli where
there is long thoroughfare of high-rise buildings which were built and occupied by the president Gadafi groups

I along with 3 soldiers proceeded to a marked site and as I commenced evaluation work while I was closely guarded by soldiers, I discovered an unusual bulge in a cellar which presumed to be a storage room.
 
 
I decided to have a go at it only for me to kick the metal covering and find a metal boxes (6 in number) piled on top one another that were locked with a padlock each. Upon forcing the boxes open, we discovered several guns, amour and some boxes amongst which two contained bullets, one filled with hard drugs (heroine) and the other two to my amazement contained some US Dollars which amounted to $23.2M after I and two of the soldiers counted them for about 3hours. I believe the boxes if not owned are linked to the Ayman al-Zawahiri and Aisha gaddafi (wife)
 
 
I however instructed them to keep this in high secrecy so that we can have the money to our selves, they all agreed to the plan and we were going to get the money out of the country but first we had to hide the money in some safe and untraceable location. This made me to consult with a friend in our force who went with me and the two other officers to secretly keep the boxes in a safer place after which we handed over the drugs and the weaponry to our superiors, AFTER WE ARE GREED AND WE MOVE THE MONEY OUT OF Libya and the money now is out 
 
 
I am now in desperate need of a "Reliable and Trustworthy" person like you who would receive, secure and protect these boxes containing the US Dollars for me up on till my assignment elapses here. We cannot afford to leave the boxes here in Libya for any reason since Libya is getting unsafe and dangerous everyday. We have no idea what could happen next as everything remains inconclusive at this point. I am fully aware of what your thoughts would be next which is why I intend to include my picture as well as my I.D.s for you to know whom you are dealing with.

I assure and promise to give you 15% of this fund, however feel free to negotiate what you wish to have as your percentage in this deal. Please assure me of your keeping this topmost secret within you so that my job would not be jeopardized.

My Sincere Regards,

James Ibenach.

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