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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: Jennifer Amina <facebookaward78@gmail.com>
Reply-To: jennifer.amina@yahoo.com.hk
Date: Tue, 25 Mar 2014 23:26:12 +0100
Subject: Please Help Me Out Of Syria.

Jennifer Amina.Good Day.

FROM Jennifer Amina.

My E-mail: jennifer.amina@yahoo.com.hk


With tears rolling down my eyes and with total submission to the will
of God, I Choose this means to communicate you because I am sure I
will get in contact with the right person that will be honest to me.


My name is Jennifer Amina, I am 22 years old girl, and I am from
Damascus, Syria. I am studying nursing in the university of Damascus,
before the war broke out. The war in my country Syria has taken many
lives, and rendered many people homeless, I am just a refugee now. Its
so sad that one afternoon I came back home, and see my fathers house
destroyed by bomb by the rebels, and my family were inside the house
when this happened, I lost my two brothers and my father and mother.
Since all my family members has died in war, I see no reason to live
and enjoy my life again. I have been homeless for the past 4 four
months now, no food, no good water, and no bathing. My the rebels are
moving around looking for innocent people to kill, and slaughter. My
life is in danger.


My father deposited some money in a bank in London and used me as the
next of kin, I contacted you to help me and sponsor me to receive
£2.000.000.00 (Two million great British pounds sterling), which my
father deposited with a bank in London United kingdom, and the bank
has sent me an E-mail yesterday that I should show up and claim the
money. I am the only surviving person in my family.

When you receive the money with your bank account,you will take 40% of
the money for helping me, then you advise me on how to invest the
remaining 60% in your country, because the money will be in your bank
account.

Please help me and receive this money, and I will come to your country
and live with you. I am homeless now, and i manage to get access to
internet, no phones network. I am in pains, please I need your urgent
help.

My last prayer is that may the soul of my family members rest in
peace, and May they rest in the bosom of God. Please suggest for me,
will you like to receive the fund in your country, then I will join
you in your country, or will you want to finance me to receive the
money then I will join you in your country also.

You should contact me on my E-mail: jennifer.amina@yahoo.com.hk


Kindly contact me via E-mail at: jennifer.amina@yahoo.com.hk for more details.


May the good Lord bless you and your family !


Best Regards.

Jennifer Amina.

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