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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: Miss Marcie Jones Able <miissmarciejonesables@yahoo.fr>
Reply-To: miissmarcciejonesables@yahoo.fr
Date: Tue, 8 Jan 2013 23:55:43 +0100
Subject: Senhorita Marcie Jones Able


Miss Marcie Jones Able

I am Miss Marcie Jones Able lady single ( never married)myself, I am
planning to
relocate to your country for investment purposes.

I have some fund and want to invest in Hotel and Transport business and we
$5,500,000.00 (Five million five hundred thousand United States
dollars) we need
you at act as our foreign business partner to my late father.

We will discuss your percentage upon your reply, please I will want
you to treat
this information as an urgent message and reply to me without any
delay so that
I can take my final decision. More detail will be given to you once i
hear from
you with your personal data as well.

I wait to hear from you soon.

Miss Marcie Jones Able.

--------------------------------------------------------------------------------

Senhorita Marcie Jones Able

Eu sou Miss Jones Marcie única senhora Able (nunca se casou) mim, estou
planejando se mudar para seu país para fins de investimento.

Eu tenho alguns fundos e querem investir em negócios de hotelaria e
transporte e
nós $ 5.500.000,00 (cinco milhões e quinhentos mil dólares dos Estados Unidos)
que precisamos de você em ato como nosso parceiro de negócios estrangeiros ao
meu falecido pai.

Vamos discutir o seu percentual em cima de sua resposta, por favor, eu
quero que
você tratar esta informação como uma mensagem urgente e responder-me
sem demora
para que eu possa tomar minha decisão final. Mais detalhes serão dados a você
uma vez que eu ouvir de você com seus dados pessoais também.

Espero ouvir de você em breve.

Senhorita Marcie Jones Able.




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