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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: "Juan Podriguez Lucas" <gmp@gmp.com.pe>
Date: Sun, 08 Mar 2015 21:16:05 -0700
Subject: PARTNERSHIP

Hello Dear,

I am in need of your assistance, Am Sergeant Johnson Robert Am with the  Engineering unit here in Kandahar, Afghanistan for the United States. we have about  9.5 million Euros that we want to move out of the country. My partner SGT.Morris Michael and I  need a good partner, someone we can trust to actualize this venture. The money is  from oil proceeds and legal.

But we are moving it by diplomatic means to your house directly or a safe and  secured location of your choice using diplomatic courier services. But can we trust  you? Once the funds get to you, you take 30% out and keep 70% for us. Your part of  this deal is to find a safe place where the funds can be sent to. Our part is  sending it to you.

If you are interested reply me with this email:johnsonrobort697@gmail.com
Urgently awaiting your response.

Your Buddy.
SGT. Johnson Robert
God Bless America!!!

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