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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: "Sergeant Kennedy Drake" <woodchemindus_delaer@citromail.hu>
Reply-To: sergeantkennedydrake@yahoo.com
Date: Sat, 14 Sep 2013 02:10:24 +0800
Subject: good news from the cave of war

Hello,

How are you and your family, Hope all is well with you?

Its being good news from the cave of war from freedom to my Nation and
other bodies that has made this mission possible.

I am Sergeant Kennedy Drake 3RD INFANTRY DIVISION in the U.S Army
presently on am mission in Pakistan.

I found your contact in an journal of a career builders database and
through mail providers search as i know this message may come to you as a
surprise. However,the reason i contacted you is that i am in urgent need
of assistance.

I look forward in your capability to champion this great opportunity when
I prayed about someone to assist my partner in acquiring currency cleaning
solution to clean a total sum of $12,000,000.00 (Twelve Million United
States Dollars)that is yet in black note form.

It might interest you to know that this is not a stolen money, and there
are no danger involved.

My partner and I need a good and reliable person, we can trust to
actualize this dream.

The said money was discovered last month in a safe box at a farm house
with underground secret bunker near one of Osama Bin Laden's palace in
Abbottabad, Pakistan after the raid by the U.S Navy SEALs of U.S. Naval
Special Warfare Development Group(DEVGRU),160th Special Operations
Aviation Regiment (Airborne) and CIA operative.I

t was agreed by sergeant Gotfreedom Samuel my partner and i that the money
will be shared between the two of us.

However when we opened the save we saw an instruction manual in the box
instructing how the money will be cleaned to real notes,we found also in
the box little sample of the cleaning solution we believed could be for
testing,we did use the chemical to clean some of the black notes and to
our greatest surprise after cleaning the black note with the cleaning
Solution it was real money ready for use.


I must confess that initially we taught this to be quite an illegal thing
to do but i tell you what,there's no compensation that can make up for the
risk we have taken with our lives in the this mission, each time we see
blood and dead bodies of both innocent ones and colleagues.


Think about this, my brother-iN-law was killed by road side Bomb while on
a peace mission in 2011 and also my best friend Sergeant Bowe Bergdahl
after just been promoted to Sergeant in July.

The above mentioned amount in black notes has been brought down to India
and has been registered with At anal Security Company for security reasons
through the help of a British friend in India who works with the high
commission so as to entirely move the money out of trouble spot and to
keep it safe.

All we need is that you help us get this ssd Currency cleaning solution
chemical so that we can develop this money.

If interested you are advised to contact (Wood-Chemical PVT)an authorized
SSD currency cleaning solution dealer in India as we have confirmed the
quality of their product and also for ensuring of secrecy between the
aware parties.

Note that in your acceptance to help us with the ssd currency cleaning
solution 20% of the total amount would be given to you and 10% will go to
the charity my partner and I would get 30% each.

Please do not disclose this offer with anybody should you have any reason
to reject this offer,please delete this message if not interested as any
disclosure of this offer will be too dangerous for we Soldiers here in
Pakistan maintaining peace for the world.

I do not no how long more we will stay here month of August is always
the most alarming and shaking period here.

Please we have lost a total number of 127 men and Sergeant Gotfreedom
samuel Wilson and i had been shot earlier not to talk about the human
roast from the bomb .

blast.

Please contact me on my personal(sergeantkennedydrake@yahoo.com) also use
the mail to contact me on facebook or Wood-Chemical
PVT(woodchemindus_delaer@citromail.hu)

For more details please

visithttp://news.bbc.co.uk/2/hi/middle_east/2988455.stE-mail: or you can
contact the

Please Contact the SSD company

Wood-Chemical PVT

119b,Jindal enclave,Noida city

New Delhi,India


Tell : {+91}9654565438?

Fax : 89654565438?




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