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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: Iirina James <irrinajames@hotmail.fr>
Reply-To: Iirina James <irrinajames@yahoo.com>
Date: Mon, 24 Jun 2013 17:24:07 +0800 (CST)
Subject: Hello read and reply,


Dear,

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from India. Presently i'm in India for investment projects with my own share of the total sum. meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.Now contact my Pastor in Abidjan Ivory Coast,his name is Fred Kelvins on: fredkelvins@hotmail.com

Mobile. +22567295637


Ask him to send you the total of $250,000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my Pastor Fred Kelvins and instruct him where to send the amount to you.Although the first $4800 had been sent to you from western union.

You can as well track the below information on western union money transfer website before going to collect the payment.

https://www.westernunion.ci/WUCOMWEB/transferStatusAction.do?method=load

www.westernunion.com


Senders first Name. John
Sender last Name. Chun
Country. Cape Verd
Amount$4800
MTCN:783-931-3563
Question. How are you
Answer. Fine

More MTCN will be given to you from my pastor immediately you contacted him with the above email address.Also make sure you call him on phone.

Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to my pastor on your behalf to receive that money, so feel free to get in touch with pastor Fred Kelvins , he will send the amount to you without any delay.

Bye and remain bless.

Yours sincerely,
Mrs.Irina James.

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