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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: agdelhimin@yahoo.com
Reply-To: agdelhlmin@yahoo.com
Date: Thu, 28 Nov 2013 03:29:19 -0800 (PST)
Subject: VACATION MESS!!!(HELP)



I'm
Sorry I could not inform anyone about this Trip, because it was
impromptu and the outcome was supposed to be a surprise. we had to be in
(Ireland Dublin) for a Program. The program was successful, but our
journey has turned sour. we misplaced our wallet and Cell phone on our
way back to the hotel we lodge in after we went for sight seeing. The
wallet contained all the valuables we had. Now, our passport is in
custody of the hotel management pending when we make payment.

I
am sorry if i am inconveniencing you, but i have only very few people to
run to now. i will be indeed very grateful if i can get a loan of
$2,600. from you. this will enable me sort our hotel bills and get my
sorry self back home. I will really appreciate whatever you can afford
in assisting me with. I promise to refund it in full as soon as I
return. let me know if you can be of any assistance.

Please, let me know soonest.

Regards

 
Rev. Robert J. Jeyaraj
Gen. Supt, Assemblies of God of North India
Sr. Pastor, Global Christian Life Center
L-16, South Extension Part II
New Delhi - 110049
 
Phones: +91 1156781753; 2625 2855.
Mobile: +91 98345 10084

Anti-fraud resources: