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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: Justina Jonath <justina_3jonath@yahoo.com>
Reply-To: justina_jonath24@yahoo.com
Date: Sat, 21 Jul 2012 03:40:40 -0700 (PDT)
Subject: LOVE AND TRUST MY LOVE








Good Day my Dear one,
How
are you together with your family? I think all is well. Considering the
fact, I did not know you in person or even have seen you before but due
to the true revelation that I should share this lucrative opportunity
with you, I have no choose other than to contact you. So, kindly
consider this message essential and confidential. First and foremost,
Although the world is very small place and hard place to meet people
because you don't know who to trust or believe, but as I have developed
the trust in you after my fasting and prayer to Almighty God i made up my mind to confide this confidential business suggestion to you,
 
I have to introduce myself to you first I am Miss Justina Jonath, i am a citizen of Libya Benghazi in North Africa but
presently resident in the Capital City Dakar
Senegal in West Africa
i am the only Daughter of Late Mr Jonath Diop. my late Father was a
highly reputable business magnet who deals in cocoa & coffee
exportation and he also imports farming machines, Merchant in our Capital City Benghazi
before his Death, My Father poisoned to dearth by his business
associates on one of their outings on a business trip and My Mother died
when i was a baby Before my Father Died in a private hospital in our
Country, he secretly called me on his bed side as the only Child of the
Family and told me that he made sum Deposit of ($10,500, 000:00 USD) Ten
Million, Five Hundred in a Bank he also told me the place he keep the
Certificate of the Deposit which he which he used made the Deposit with
the bank,
 
after three mouths that i lost my Father my Family
member seized all properties also treating me bad noting left for me
since then things started difficult for me i drooped out of school
because no body to sponsor me again with the help of my Late Father
Friend who is a Motor driver, he helped me to vacate out of my country
of origin to this place where I have been resident in Dakar
Senegal West Africa
as asylum and owing to my statues here , to handle this transfer
without the assistance  of a foreigner like you would be difficult for
me, hence; I contacted you for an
assistance my intention is to invest my own part of the fund into a
good business in your country but will be under your assistance as I
have not been into any investment before. on your respond i will give
you more details and arrange on how to handle the transfer to your
country without hitch. I have made up mind to give you 50 % out
from the Total Fund once the Fund transfer into your bank Account for
your assistance to me dear please i really need your assistance please
kindly have pity on my condition as you receive this mail please kindly
reply me through my Email below

justina_jonath24@yahoo.com


#yiv1895174531 #yiv1895174531yiv1485086145 #yiv1895174531yiv1485086145yiv1472846058 #yiv1895174531yiv1485086145yiv1472846058yiv99003719 P {
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#yiv1895174531 #yiv1895174531yiv1485086145 #yiv1895174531yiv1485086145yiv1472846058 #yiv1895174531yiv1485086145yiv1472846058yiv99003719 UL {
MARGIN-TOP:5px;MARGIN-BOTTOM:5px;}
#yiv1895174531 #yiv1895174531yiv1485086145 #yiv1895174531yiv1485086145yiv1472846058 #yiv1895174531yiv1485086145yiv1472846058yiv99003719 OL {
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piease kindly send me your contact information
1 Your Full Names ........................................
2 Your Age .........................................
3 Your full Address ........................................
4
Your Telephone ........................................
5 Your Bank Info ........................................
6 YOUR SCAN ID CARD OF INTERNATIONAL PASSPORT COPY



l am waiting for your respond take care and have a nice day
Best Regard,
Miss Justina Jonath


 


 you can call me  The Pastor's  Tel number is,         


00221 702 086 759

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