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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: "Mrs.Roselin Johnson" <roselingeorge270@gmail.com>
Reply-To: fileoffice584@gmail.com
Date: Thu, 19 Jun 2014 15:13:15 +0200
Subject: CONTACT:MR.EDWARD WHITE FOR YOUR BANK DRAFT OF US$5,200,000.00



Dear Friend

How are you today? Hope all is well with you and your family?, You may not
understand why this mail came to you.But if you do not remember me, you might
have receive an email from me in the past regarding a multi-million-dollar
business proposal which we never concluded.

I am using this opportunity to inform you that this multi-million-dollar
business has been concluded with the assistance of another partner from India
who financed the transaction to a logical conclusion. I thank you for
your great
effort to our unfinished transfer of fund into your account due to one
reason or
the other best known to you.

But I want to inform you that I have successfully transferred the fund
out of my
bank to my new partner's account in India that was capable of assisting me in
this great venture.Due to your effort,sincerity,courage and trust
worthiness You
showed during the course of the transaction.I want to compensate you
and show my
gratitude to you with the sum of US$5,200,000.00. I have left an Bank Draftfor
you worth of US$5,200,000.00 cash able anywhere in the world.

My dear friend I will like you to contact my Account Officer Mr.Edward
White on
his direct email address at:[fileoffice584@gmail.com]the collection of
your Bank
Draft. I authorized him to release the Bank Draftto you whenever you
contact him
regarding for it. At the moment,I'm very busy here because of the investment
projects, which I and the new partner are having at hand.

Please I will like you to accept this token with good faith as this is
from the
bottom of my heart,Also comply with White's directives so that he will
send the
draft to you without any delay.

CONTACT: Mr.Edward White
Account Officer, Cotonou,
Benin Republic,
His email address:[fileoffice584@gmail.com]

Therefore, you should send him directly your full information as stated below:

1.Your full Name :
2.Your correct mailing address:
3.Mobile Phone:
4.Telephone:
5.occupation:

Hoping to hear from you.

Thanks & Best Regards,
Mrs.Roselin Johnson
Have a nice day

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