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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: CHRISTINE <christinelagar@gmail.com>
Reply-To: <christinelagarde008@hotmail.com>
Date: Wed, 21 Sep 2016 10:43:52 -0700
Subject: PLEASE READ CAREFULLY

Good morning,
 
It is a pleasure to pass on this good news to you because finally God has done it. All arrangements made by me and some other bodies that made this possible for this good news to come to pass.
The arrangement is this.
 
We have made arrangement for an investment Banker that will assist in helping you sought out a draft of 200 Million United States Dollars from Barclays Bank London. It can be paid in parts 10 Million each draft depending on the arrangements with him.
 
All I want is for you to contact the investment Lawyer have brief discussions with and he will let you know how you are going to meet with him in London to collect the draft in Barclays Bank. Please note that you are not going to London wit any handling charges yours is just to make arrangements on how to meet with him in London.  The main arrangemt is that when you cash the money in your country you are expected to give him 5% of the total sum. Here is his contact below. And please do ensure you get back to me so that we can discuss more on this.
 
 
Regards,
 
Christine.



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