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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.JEFFERY HEMBREE" (may be fake)
Reply-To: <capt.jefreyh@yahoo.com.hk>
Date: Fri, 16 Aug 2013 03:00:42 +0100
Subject: I HOPE YOU CAN BE TRUSTED

GREETINGS !
  I AM SORRY TO ENCROACH INTO YOUR PRIVACY IN THIS MANNER. I FOUND
YOUR PROFILE LISTED IN THE DOD DATABASE AND I FOUND IT PLEASURABLE TO
OFFER YOU MY PARTNERSHIP IN BUSINESS. I ONLY PRAY THAT AT THIS TIME
YOUR ADDRESS IS STILL VALID. I WANT TO SOLICIT YOUR ATTENTION TO
RECEIVE MONEY ON MY BEHALF.
  I AM CAPT.JEFFERY HEMBREE, AN OFFICER IN THE US ARMY, ALSO A WEST
POINT GRADUATE PRESENTLY SERVING IN THE MILITARY WITH THE 82ND AIR
BORNE DIVISION PEACE KEEPING FORCE IN BAGHDAD, IRAQ. WE WERE MOVED TO
AFGHANISTAN AS THE LAST BATCH JUST LEFT, AND I REALLY NEED YOUR HELP
IN ASSISTING ME WITH THE SAFE KEEPING OF TWO MILITARY TRUNK BOXES
WHICH HAVE JUST ARRIVED THE USA FROM IRAQ.
  I HOPE YOU CAN BE TRUSTED? YOU WILL BE REWARDED HANDSOMELY IF YOU
COULD HELP ME SECURE THE FUNDS UNTIL I CONCLUDE MY SERVICE HERE. IF
YOU CAN BE TRUSTED, I WILL EXPLAIN FURTHER WHEN I GET A RESPONSE FROM
YOU. PLEASE ENSURE TO REPLY VIA MY
PRIVATE E-MAIL ADDRESS: capt.jefreyh@yahoo.com.hk
GOD BLESS AMERICA.
CAPT.JEFFERY HEMBREE.
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