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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: "Mr. Anthony Vincent" <anthony.vicent1244@rediffmail.com>
Reply-To: barr.daniel_johnson@yahoo.fr
Date: Fri, 20 Jul 2012 06:28:38 +0700 (WIT)
Subject: GET BACK TO ME NOW


Dear Friend,

Squel to our previous transaction,I am very happy to alert you that i have
been able to get those funds worth the sum of $8.5M transferred under a
co-operation of new business partner from Australia.

Now be advised to contact my lawyer Mr.Daniel Johnson and ask him for the
sum of Two million Eight hundred and fifty thousand united states dollars
($2.850,000.00USD) in a certified international bank draft written and
signed in your name for your compensation.

Name: Mr.Daniel Johnson,
His e-mail Address is:(barr.daniel_johnson@yahoo.fr)

Endeavor to get me informed once you receive your certified bank draft
with you.Also be advised to reconfirm to him your full information such as
your name,current phone number for easy communications and as well your
address where the said bank draft would be delivered.

With My
Best Regards
MR.Anthony Vincent,
CONTACT MY LAWYER FOR YOUR COMPENSATION




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