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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: "Eng. John England" (may be fake)
Reply-To: <john_england20@engineer.com>
Date: Fri, 17 Feb 2012 16:25:31 -0500
Subject: HELLO!!!

Dear Friend

I hope my e-mail meets you well, I am in need of your assistance My name is
John England of the engineering Unit of US Military here in Baghdad in Iraq; we
have about $30 Million US dollars that we want to move out of the country in
three digital boxes. My partners and I need a good partner out there, someone
we can trust to receive the funds on our behalf.

It is oil money and legal we have made arrangements with a Diplomatic Courier
Service that will move the funds out of Iraq as a Family Treasures, also we
have made arrangement to transfer the said fund through Bank of Baghdad
depending on what you want, The most important thing is; Can We Trust you once
the funds get to you, simply take out 30% as your share and keep the remaining
70% for us.

Your own part of this deal is to find a safe place where the funds can be sent
to, ours is sending it to you safely also you can view the Link

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

If you are interested I will furnish you with more Details upon receipt of your
response and contact details But I can assure you the whole process is simple
and we must keep a low profile at all times. Please do contact me in my
personal Email (john_england20@engineer.com)

I look forward to your reply and co-operation.

Regards,
Eng. John England


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