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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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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "fartu mohamed" <fartumohamed@latinmail.com>
Date: Wed, 24 May 2006 21:09:35 +0200 (CEST)
Subject: From Miss Fartu


Dear,


I am Miss Fartu Mohamed. 21yrs.I have this business which I feel
might be of interest to you. My late father Dr.Musa Mohamed was a
prosperous business man who has deposited some huge amount of money in a security company claiming that it is a famlily valuables.

Now why I contacted you is for us to work together and claim the
consignment belonging to the my late father.This consignment has been with the security company for a long time.

So I thought it's wise to discuss with you and see how we can move this consignment to your country and share the money 70/30.
I believe that we can work together and get this done as soon as
possible.

Besides am corresponding to you from Ivory Coast in west Africa.

Waiting to hear from you.
Miss Fartu Muhamed.


¡Miles de amigos con tus mismas aficiones! http://www.latinchat.com

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