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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.

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Fraud email example:

From: samuelmarc@zipmail.com.br
Date: Fri, 3 Jun 2005 05:41:01 -0700
Subject: =?iso-8859-1?Q?JOINT=20VENTURE=20BUSINESS=20IN=20YOUR=20COUNTRY?=

JOINT VENTURE BUSINESS IN YOUR COUNTRY


FROM THE DESK OF
MR SAMUEL MARC
DIRECTOR NATIONAL ELECTRIC POWER
AUTHORITY NIGERIA
SAMUELMARC@ZIPMAIL.COM.BR
3 june 2005


IRRESPECTIVE OF SIMILAR MAIL LIKE THIS, I WOULD LIKE TO
INFORM YOU THAT THIS MY REQUEST IS NOT A SCAM OR FRAUD.

Sir,
I am Mr SAMUEL MARC THE PERSONAL ACCOUNTANT to the finance minister in
my country.

I want to invest in a joint venture buiness in your
country, but I have not been to your country before I therefore want you
to assist me for a joint business.

Due to problem of sending money out of our country from bank, I therefore
want you to come to italy and claim $15 million dollars which I deposited
with a security company as a personal effect. The reason was because as
a top government official, we are not allow to own a foreign account/investment.
I therefore want to use your contact as the owner of the box.

The money was concealed in a box, but the content of the box was not known
by the security company. All you should do, is to contact the security company
in Italy with the certificate of deposite of the box which I will send to
you as the owner of the box.

If you are ready to assist me I will give you 30% of the $15million.


I await your urgent respond PLEASE REPLYME THROUGH SAMUELMARC@ZIPMAIL.COM.BR

MR SAMUEL MARC





















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