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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: "COL. BRIAN D. KENT" <francepolicedepatment01@gmail.com>
Reply-To: ilinvestsucessltd@gmail.com
Date: Thu, 24 Apr 2014 09:09:36 -0700
Subject: US RESCUE TEAM,SYRIA

HELLO MY GOOD FRIEND ,


(REMITTANCE OF ($25.5 MILLION U.S.A DOLLARS)

I AM COLONEL BRIAN D. KENT, AN OFFICER OF THE U.S ARMY. I JUST MOVED
TO SYRIA FROM IRAQ AS ONE OF THE LAST BATCH THAT JUST LEFT THIS
MORNING,
DURING MY SERVICES IN IRAQ, I WAS ABLE TO SECURE FIFTEEN MILLION FIVE
HUNDRED THOUSAND DOLLAR ($25.5 MILLION U.S DOLLARS) WHICH IS MY OWN
SHARE OF THE MONEY WE SHARED AMONG OURSELVES THAT BELONG TO SADDEM
HUSSEIN AND HIS FAMILY. I HAVE CAREFULLY ARRANGED THE SAID FUND
IN A MILITARY CONSIGNMENT TRUNK BOX. I HAVE ALSO MAKE ARRANGEMENT ON
HOW TO DELIVER THIS CONSIGNMENT BOX DUBAI.

•
I WANT TO HAND OVER THIS FUNDS TO A TRUST WORTHY PERSON THAT CAN HELP
ME KEEP IT SAFE IN DUBAI OR JORDAN, TILL AM BACK FROM THE CAMP IN
SYRIA IN JUNE 2014 FOR JOINT BUSINESS AND INVESTMENT, CAN YOU BE
TRUSTED? KINDLY SEND ME YOUR NAME, YOUR BUSINESS INVOLVEMENTS AND
MOBILE NUMBER FOR EASY COMMUNICATION. YOU WILL FIND THE STORY OF THIS
MONEY ON THE WEB ADDRESS BELOW.

AFTER WE HAVE SUBMITTED THE REMAINING PART
HTTP://NEWS.BBC.CO.UK/2/HI/MIDDLE_EAST/2967029.STM
PLEASE KINDLY KEEP THIS TRANSACTION CONFIDENTIAL BECAUSE I AM STILL
SERVING IN THE MILITARY CAMP HERE IN SYRIA.

COL. BRIAN D. KENT
EMAIL dcol.brian129@yahoo.com
EMAIL ilinvestsucessltd@gmail.com
US RESCUE TEAM,SYRIA

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