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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: "David Jackson" <david.jackson@gmail.com>
Reply-To: <dj-support@gmail.com>
Date: Thu, 29 Dec 2016 00:47:55 +0800
Subject: Finally! Here Are Details For The #1 Wealth Creator!

Hi,
 
A few months back, millionaire trader and software developer Gerald Reed stormed onto the scene
 
1,644 users INSTANTLY started banking at least $20,000 per week on complete AUTO-PILOT.
After investing nearly a million dollars on further advancements, Reed has relaunched the 2.0 version
of the Centument Assets Trading Software
 
And it's even MORE PROFITABLE.
 
 
The original users made THOUSANDS within HOURS.
And with the Artificial Intelligence Reed has successfully integrated into the program, the profits come
even BIGGER and FASTER.
 
The real jobs the original 1,644 users drug themselves to every day are long gone.
And if YOU can get your "foot in the door this time around, YOU TOO can soon retire in luxury!"
 
 
DO NOT WAIT on this one! Openings are going to GO FAST!
This LIFE CHANGING offer could be history at any moment.
 
Seriously, THIS is what you're ready for.
 
D. Jackson
Project Manager
CLTD Project 2.0
visit our contact page here: http://migre.me/vDBof
 
 
 
 
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