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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: james stve <mrwyer99@post.sk>
Reply-To: james stve <jamesstve2@gnail.com>
Date: Fri, 19 Sep 2014 04:07:19 +0200 (CEST)
Subject: HELLO

Hello,
This message might meet you in utmost surprise; however, it’s just my
urgent need for foreign partner that made me to contact you for this

transaction. I am Abdul james stve, a banker by profession working
in First Commercial Bank of Abu Dhabi, United Arab Emirates (U.A.E) and
currently holding the post of Director Auditing and Accounting unit of the
bank.I have the opportunity transferring the left over funds, in tune
of (USD $17.5M) SEVENTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS
of one of my bank Customers who died along with his entire family on

15th July, 2009 in a plane crash in Northern Iran, who had no
relationship to claim the fund and I want you to help me receive the
fund in your country. Is an opportunity for us to claim the fund and give our
lives a complete definition.


Hence, I am inviting you for a business deal where this money can
be shared between two of us, in the ratio of 50/50 percentage. If you
agree to my business proposal.Further detail s of the transfer will be
forwarded to you as soon as i receive your return mail, further
details and information should be forwarded to you, try to send your responds with
your telephone number so that I will call you for more clarifications.


You can contact me through this my alternative email address
( jamesstve2@gmail.com )
I am waiting for your urgent responds.

Have a great day,

Best Regards.
james stve.

_____________________________________________________________________

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