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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: Gen Joel Mills <genjmills@lxxpit.com>
Reply-To: genjmills@hotmail.com
Date: Thu, 22 Mar 2012 01:42:31 +0000 (UTC)
Subject: I need your help

Greetings

I apologize for sending you this sensitive information via e-mail instead of Post-mail.I am Gen Joel Mills an Afghanistan soldier attached with the US Marine NATO/ISAF, 1st Battalion 5th Regiment, Field Artillery Special Operation Troops in Kabul district, Afghanistan.I am privately seeking individual investment partnership with a reliable individual.I have in my possession sum of $15 Million to invest which i made from logistics and crude oil deals.I am ready to facilitate and fund any project capable of generating AROI - Anual Return on Investment.Due to tragic incidents reoccurring here everyday i fear something might happen to me,this is the reason i have the courage to contact you so that we can establish a joint investment partnership on trust in case if anything happens to me,you shall take up my daughter whom i shall make my next of kin in my agreement with you.

I look forward to your reply if my proposal interest you.
Respectfully,
Gen JM

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