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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: "Dr Abraham Mike." <abraham_mike@myway.com> (may be fake)
Reply-To: abraham_m@myway.com
Date: Mon, 16 Oct 2006 12:17:09 +0400
Subject: URGENT ATTENTION.


MR.ABRAHAM MIKE.
ADCORP CONSULTANTS LTD
GREAT BRITAIN LONDON UK.
Direct line:+44 7031 958 368.
Email:abraham_m@myway.com
SUB: INVESTMENT PARTNERSHIP
Dear Sir,
Kindly accept my apology for contacting you via this medium. Although, we have never met before. Nevertheless, I have every reason to believe that you are a highly respected and trustworthy personality.
I got your contact through your country's chambers of commerce and Industry.Although, I don't know you personally but I believe God has made this contact possible and also hope you will not disappoint me for
trusting you.
I am a Consultant by profession, and I represent a solid interested in investment abroad. I am interested in investing in your country with investment totaling {Fourtheen Million United States Dollars} {$14,000.000.00} under your technical and managerial partnership. Should you be inclined to be involved in this project, I will
appreciate a prompt response from you through the above Private Email, so that I
can provide you further details on how we can quickly realize this transaction together as everything regarding championing it to great high has been put in place here by me as the inssider and do assured you that your person will be higly protected with your percentage of %20 of the total sum.
Finally, if you are not interested in this proposal, I apologize for
any inconvenience.
Yours faithfully,

Dr.Abraham Mike.




Anti-fraud resources: