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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: Prince Alwaleed bin Talal <"www."@smile.ocn.ne.jp>
Reply-To: Prince Alwaleed bin Talal <jamescox953@yahoo.com>
Date: Mon, 5 Jun 2017 10:06:00 +0900 (JST)
Subject: Am ready to Help

Hello,

I know it will be a great surprise reading from me today but consider
this a divine intervention as I mam explained to my understanding, My
name is Prince Alwaleed bin Talal, A philanthropist, the CEO and
Chairman of alwaleed philanthropies a Charitable Foundation, one of
the largest private foundations in the world. I am also the Chairman
of Kingdom Holding Company which investments ranges from luxury
hotels, including The Four Seasons Savoy Hotel in London, and media,
such as News Corp and Time Warner.

I believe strongly in‘giving while living’ I had one idea that never
changed in my mind, that you should use your wealth to help people and
your religion should not make you deprive the needy be you Christian
or Muslim and I have decided to donate $5 Billion Dollars to randomly
selected individuals worldwide each person receiving {$3,800,000.00}
Three Million Eight Hundred Thousand United Dollars only, I am making
this donation in order to build a better world of tolerance,
acceptance, equality and opportunity for all and also I wished to
contribute to the elimination of poverty and famine, and to support
development, health and education in the most deprived communities.
The beneficiaries will spend the money on developing communities,
providing disaster relief and supporting women and young people in
there community. On receipt of this email, you should count yourself
as the lucky individual. Your email address was chosen on line while
searching at random. Kindly Contact my Secretary James Cox in USA
at your earliest convenience with the following details so he will
know your email address is valid.You can Google me visiting my website
bellow:

http://www.nakhweh.org/en/organizations/566-Alwaleed-bin-Talal-Charitable-Foundation

Your Full name______
Your Address_______
Your Country_____
Your Age________
Your Sex_______
Your Phone number___

Name: James Cox
E-mail:jamescox953@yahoo.com

Warmest Regards,
Prince Alwaleed bin Talal
Am ready to Help





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