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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: From Carl James <chumachuma50@yahoo.co.uk>
Reply-To: From Carl James <captcarljames@yahoo.ca>
Date: Thu, 29 Jan 2015 14:19:25 +0000 (UTC)
Subject: Re: Urgent Reply Dear Friend


>From Capt. Carl James,
Afghanistan,
29 -01 -2015,

Dear Friend,

I am James Carl of American troops from Afghanistan, Am urgently seeking for your willingness to secure the below consignment. The box consists of huge amount of money in sealed boxes. At this moment, I have already ship these goods (money) out for safekeeping through a very strong security company, that is the reason am soliciting for your interest to assist me in receiving the boxes on my behalf. Out of the US$250 million in cash,

Am only ready to relinquish US$2.5 million to you if you can assist me secure this boxes context money into your country or any safe place, I will appreciate your effort to reach me through email confirming your interest to my proposal. As soon as I receive your positive reply I will give you the contact of the trusted security company as the owner of the consignments.

Hope to hear from you urgently with all your personal data:

Your Full Name:
Current Address:
Occupation:
Age:
Phone / Fax

Sincerely,

Capt. Carl James
E-mail: captcarljames@yahoo.ca


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