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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: "captain hernandez turner" (may be fake)
Date: Fri, 19 Apr 2013 13:05:57 -0700
Subject: get back to me


Hello,

I am Captain Hernandez Tuner of the US Army force,2nd Battalion,22 Infantry Regiment stationed in Afghanistan. Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel. I got your contact from the professional data base found in the internet search When i was searching for a foreign reliable partner regarding something very important.

On January 2013 we were alerted on the sudden presence of some Terrorists camping in Marzar Sharif . a suburb not too far from Kabul here in Afghanistan. After Immediate intervention, we captured three (3) of the Terrorists,(7) injured. In the process of torture they confessed being rebels for Abu Baqir a Taliban sub-commander and al-Qaida group leader, and they took us to a cave in Marzar Sharif. which served as their camp. Here we recovered several guns and other Ammunitions including some boxes among which two contains nuclear weapons, and the other contains some millions of US Dollars and i have in my possession the sum of 1.6 million U.S. dollars as my share.

Due to the fact that we are not allow to operate Bank transfer while in service i had to use the help of a United Nation diplomat dispatching to Ghana to get the money deposit in a safe location, as agreed the diplomat deposited the money in their Delivery Company in Ghana, he does not know the real content as i made it unknown as personal belongings.

Our troops has been in Afghanistan 11 months now and we were hoping to return home this month end, but we received an assignment extension letter from our head quarter to remain in service for another six months before evacuating home. This got me so worried as the fund which i package in a briefcase was deposited short term and six months is above the deposit duration. To avoid any form of complicating issue, I am in keen need of a Reliable and Trust worthy person like you who would receive the MONEY,secure and protect the briefcase which contains the US Dollars for me until i arrive home then i fly down to meet you. I assure and promise to give you 30% of this fund and you keep 70%for me, however feel free to negotiate what you wish to have as your percentage in co operating with me.


It is never a stolen money or illegal money but because were on duty to bring peace in Afghanistan many soldiers lost their life and no amount of compensation that may bring back the life of dead soldier then consider how the family will feel,that is the reasons my unit decided to share the money among us but return all the guns and ammunition' s to our Camp,it is official and that' s the reason i need your assistance.

Please, i trust you to maintain absolute secrecy and confidentiality to protect my job,myself and the money. In less than 48 hours after you contact the Delivery Company the briefcase should be in your possession and i will give you further instructions.But you must know that i have taken precautionary measures to secure the money.The briefcase is coded with high security gadget so am the only one that has the right combination to unlock it. Please send the following information me so i can proceed on how you can contact the Delivery Company.you can also contact me with my fast Email AddressHernandez_turner@rocketmail.com

Your full name . . . . . . . . . . . . . .
Your full address . . . . . . . . . . . . .
Your direct phone number . . . . . . . ...
Your Age . . . . . . . . . . . ...........
Your Country .............................

Regards,
Captain Hernandez turner

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