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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: "Jennifer amina" (may be fake)
Reply-To: <jenniferamina25@yahoo.com>
Date: Sun, 15 Feb 2015 11:47:57 +0200
Subject: LOVE FROM JENNIFER IN SYRIA.

*
Jennifer Amina.Good Day.
 
FROM Jennifer Amina PLEASE HELP ME.
 
My E-mail: syjenniferaminas@yahoo.com.hk
 
With tears rolling down my eyes and with total submission to the will of
God Allah, I Choose this means to communicate you because I am sure I will
get in contact with the right person that will be honest to me.
 
My name is Jennifer Amina, I am 22 years old girl, and I am from Damascus,
Syria. I am studying nursing in the university of Damascus, before the war
broke out. The war in my country Syria has taken many lives, and rendered
many people homeless, I am just a refugee now. Its so sad that one
afternoon I came back home, and see my fathers house destroyed by bomb by
the rebels, and my family were inside the house when this happened, I lost
my two brothers and my father and mother.  Since all my family members has
died in war, I see no reason to live and enjoy my life again. I have been
homeless for the past 4 four months now, no food, no good water, and no
bathing. My the rebels are moving around looking for innocent people to
kill, and slaughter. My life is in danger.
 
My father deposited some money in a bank in London and used me as the next
of kin, I contacted you to help me and sponsor me to receive £2.000.000.00
(Two million great British pounds sterling), which my father deposited
with a bank in London United kingdom, and the bank has sent me an E-mail
yesterday that I should show up and claim the money. I am the only
surviving person in my family.
 
You should visit google for more information about the Syrian war, you can
follow this link to read more information about the Syria war:
http://en.wikipedia.org/wiki/Syrian_civil_war
 
When you receive the money with your bank account,you will take 40% of the
money for helping me, then you advise me on how to invest the remaining
60% in your country, because the money will be in your bank account.
 
Please help me and receive this money, and I will come to your country and
live with you. I am  homeless now, and i manage to get access to internet,
no phones network. I am in pains, please I need your urgent help.
 
My last prayer is that may the soul of my family members rest in peace,
and May they rest in the bosom of God. Please suggest for me, will you
like to receive the fund in your country, then I will join you in your
country, or will you want to finance me to receive the money then I will
join you in your country also.
 
You should contact me on my E-mail: syjenniferaminas@yahoo.com.hk
 
Kindly contact me via E-mail at: syjenniferaminas@yahoo.com.hk for more
details.
 
May the good Lord bless you and your family !
 
Best Regards.
 
Jennifer Amina.
 
 
*
 
 

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