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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: Solomon JALE <sqtjale@yahoo.com.au>
Reply-To: sqtjael@yahoo.com
Date: Thu, 7 Jun 2012 16:47:42 -0700 (PDT)
Subject: Unexpected Trip...Solomon Jale


Hello,





  I'm sorry I didn't inform you about my traveling ,My family and i came
down to Madrid Spain for a short holiday unfortunately  we got mugged
at the gun point last night at the park of the hotel where we lodged.All
cash,credit cards and cell phone was stolen.we've been to the embassy
and the Police here but they're not helping the issues at all,Our flight
leaves today and I'm having problem  settling the hotel bills.

 

The hotel manager won't let us leave until  the hotel bills is settle
(2,500 USD)now am freaked out.Please reply and let me know if can you
have the money wire to me through Western Union we promise to pay back
as soon as we get back home.



Thanks,

Solomon


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