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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: "Sergeant Jason H .Kane" <qwe3@qwe977.onmicrosoft.com>
Reply-To: <sgtjasonh_kanes23@outlook.com>
Date: Thu, 28 Nov 2013 13:25:53 +0530
Subject: Good day my dear Friend




Good day my dear Friend,
My name is Sergeant Jason H .Kane, a US Army serving in the 3rd Infantry Division in Iraq. Now in Afghanistan I want you to kindly read this mail carefully to your understanding.
In 2003, my Men and I found over $900 Million US Dollar in Saddam Hussein's hideout in Baghdad, we sent some back to the Iraq Government after counting it in a Classified Location, but we also kept some behind for ourselves. Some of the money we shared among ourselves worth over $200 Million, I kept my own share for a while in a Secured Place. Am only contacting you because, I need someone to help me receive the Funds, since I have found a secured way of getting the package out of Iraq for someone to pick up through the help of a Red Cross Society or pilots that enjoy some immunities with us while in Iraq.
I do not know how long I will remain here as my Mission is still uncompleted yet, but I know this was Pure Divine Intervention from God.
Understand that, I really need someone I could trust, since i have already lost a Box of Gold to someone in Europe who said he will help me out. I won't like to make the same mistake again; the total amount of money is $7.5 (Seven Million Five Hundred Thousand United States Dollars). I am willing to entrust this Funds in your care till i complete my Mission and come over to meet with you for subsequent sharing and investment projects.
KINDLY VIEW THE LINK BELOW TO CONFIRM MY STATEMENT

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

http://www.cbsnews.com/video/watch/?id=691432n

http://www.cbsnews.com/stories/2005/04/25/60II/main690763.shtml

http://www.presstv.ir/usdetail/184530.html

If you can handle this deal, kindly contact me via: sgtjasonh_kanes23@outlook.com immediately. Be informed that 20% of the total Funds will be for you as compensation, all you need to do is to find a Safe Place where you can keep the Box till I leave Afghanistan.
Hope to hear from you soon,
Best regards,
Sgt Jason H. Kane


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