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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: "Capt. Wayne Gibbs." <capt.waynegibbs14@yahoo.com.ph>
Reply-To: capt.waynegibbs@yahoo.com
Date: Fri, 29 Aug 2014 06:49:28 +0800 (CST)
Subject: Attn: Sir/ Madam




--
Attn:Sir/Madam

I am sorry to encroach into your privacy in this manner,I find it
pleasurable to offer you my partnership in business.I only pray at this
time that your address is still valid.
I want to solicit your attention to receive money on my behalf.

I am Capt. Wayne Gibbs, an officer in the US Army, and also a West Point
Graduate presently serving in the Military with the 82nd Air Borne
Division Peace keeping force in Baghdad, Iraq.I am on the move to
Afghanistan from Iraq as the last batch just left,and i really need your
help in assisting me with the safe keeping of Four military trunk boxes
which has just arrived Europe from the Iraq. I hope you can be trusted?
For more details i will want you to log on to this website:

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

If you can be trusted , I will explain further when i get a response
from you.Nevertheless, reconfirm the following to me as follows.
(a) Your full Names
(b) Your physical mailing address
(c) Your direct telephone numbers
(d) Your occupation.

Best regards
Capt. Wayne Gibbs.
Please ensure to reply via my private e-mail
address:capt.waynegibbs@yahoo.com

Anti-fraud resources: