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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: Sgt Paul White <almojerah@yahoo.com>
Reply-To: Sgt Paul White <sgtpaul.white@yahoo.com>
Date: Tue, 4 Jul 2017 03:49:54 +0000 (UTC)
Subject: I honestly want this matter to be resolved immediately



Dear Friend,

My name is (Staff Sgt) Paul White, I'm an American soldier serving in the
military with the Army’s 3rd Infantry division Iraq but now redeployed to
Afghanistan. I have a very desperate need for assistance and have summed
up courage to contact you..

I found your contact particulars in an address journal and I’m seeking
your kind assistance to move the sum of Eight Million United States
Dollars (US$8M) to you in the United States as far as I can be assured
that my share will be safe in your care until I complete my service
here.

SOURCE OF MONEY:
Some money in various currencies were discovered in barrels at a farmhouse
near Saddam’s old palaces in Tikrit-Iraq during a rescue operation, and it
was agreed by Staff Sgt Kenneth Buff and I that some part of this money be
shared between both of us before informing anybody about it since both of
us saw the money first. This does not sound right to do but I tell you
what! No compensation can make up for the risk we have taken with our
lives in this hell hole, of which my brother in-law was killed by a road
side bomb last time.

The above figure was given to me as my share, and to conceal this kind of
money became a problem for me but with the help of a British contact
working here and with his office enjoying some immunity, I was able to get
the package out to a safe location entirely out of trouble spot. He does
not know the real content of the package as he believes that it belongs to
a British/American Medical doctor who died in a raid in Iraq, and before
giving up, trusted me to hand over the package to his family in united
States.

I have now found a very secured way of getting the package to you at home
for you to pick up, and I will discuss this with you when I ‘m sure that
you are willing to assist me and that the money will be well secured in
your hands. I feel this is the right time to send this money home

I want you to tell me how much you will take from this money for the
assistance you will give to me. One passionate appeal I will make to you
is not to discuss this matter with anybody. Should you have reasons to
reject this offer, please and please, I beg you to destroy this message as
any leakage of this information will be too bad for the US soldiers in
Iraq and even Afghanistan.

I do not know how long we will remain in this war, as each day looks
horrifying with deadly operation and battle against die hard militants and
terrorists. Totally, we lost well over 4,500 men so far and I have
survived two suicide bomb attacks and other forms of attack by the special
grace of God. This and other reasons I will mention later has prompted me
to reach out for help.

I honestly want this matter to be resolved immediately. Please contact me
as soon as possible via email which is my only way of communication. May
God bless you


regards,

Paul White

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