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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: "Capt. John Boats" <grace@arabiainsurance.com>
Reply-To: <c.john-boats@gmx.com>
Date: Wed, 1 May 2013 12:22:43 -0500
Subject: Regards,

Hello,

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. my propose of entering into secured property site doing my searching for a foreign reliable partner is to be assured of your capablty and reliablty champion in business opportunity and others.

I am an American Army my name is Captain John Boats. 090209-M-3450C-014 II Marine Expeditionary of Multinational Division Center base in BAGHDAD, Iraq of the NATO Marine Force on Monitoring and Peace keeping mission in Egypt, On Feb 11,2012 we were alerted on the sudden presence of some Terrorists camping in Marzar Sharif, a suburb not too far from BAGHDAD here in Iraq. 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 boxes 5, 2 contained weapons, while the other contains some millions of US Dollars and i have in my possession the sum of eighteen million, five hundred thousand US ($18.5,000,000.00) dollars as my share.

I am in keen need of a Reliable and Trust worthy person like you who would receive the Money, secure and protect the box which contains the US Dollars for me because any time from now anything can happen here and if not i don't know yet the date, year or month i will leave here as my assignment has not finish in here. But i assured as soon as you receive the fund on my behalf, I will write my resignation letter in here and join you in there to have a talk on the fund and have it shared. 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 this business.

It is never a stolen money or illegal money but because we're on duty to bring peace in BAGHDAD 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 to ship the box to any save location of your choice.

Please, i trust you to maintain absolute secrecy and confidentiality to protect my job, myself and the money. In less than 5 days the box 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 box is coded with high security gadget so am the only one that has the right combination to unlock it. Please get back to me through my email address as it is the only way and means to communicate with anybody from the outside.thanks alot

c.john-boats@gmx.com

Regards,
Capt. John Boats

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