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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: (sent from abused email account)
Reply-To: w.mbarnett@msn.com
Date: Thu, 27 Jul 2017 05:22:56 +0200 (CEST)
Subject: URGENT (funds)

From: Col. Wendy M. Barnett

Hello, this is Wendy Barnett (Ms.) of the U.S. Army Aviation and
Missile Research, Development, and Engineering Center (AMRDEC) base
in Afghanistan.

It will interest you to know that I have named you my beneficiary to
receive ($20Million USD) containing in two trunk boxes that have just
arrived the JFK Airport New York, United States.

My desire and purpose is to have the U.S Military Air & Surface
Transportation Company in New York to deliver the two boxes (funds) to you
or to any overseas address under your supervision as long as I’m assured
that it will be safe in your care until I return home.

PLEASE reply with your delivery address and contact information; the deal
is 60/40 split (60% for me, and 40% for you); I am not a greedy person and
I hope you will not double cross a single Mother who have devoted her life
in the service of our great nation;

God bless you as you extend your helping hand to the needy!

Respectfully,
Col. Wendy M. Barnett (Ms.), Deputy Director,
(AMRDEC)




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