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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: ch_uba@zipmail.com.br
Date: Wed, 15 Aug 2007 02:33:18 -0700
Subject: =?iso-8859-1?Q?Trusha=20Akhilaam?=

Dear Trusha Akhilaam ,

I'm happy to inform you about my success in getting the funds transferred
to a Swiss Account with the cooperation of a new partner from paraguay who
is an international business man.Presently I'm in London for investment
projects with my own share of the total sum. Now contact my secretary, his
contact is:

Name: Mr Anayo Anusiem
Email: anayo_anusiem@yahoo.co.uk

Ask him to send you the total $450.000.00 (Four Hundred and Fifty Thousand
US Dollars) which I kept for your compensation .I appreciated your efforts
at that time very much,only that you did not conclude the transaction. So
feel free and get in touched with my secretary Mr Anayo Anusiem and instruct
him where to send the draf to you. Please do let me know immediately you
receive it. In the moment,I am very busy here because of the investment
projects which me and the new partner are having at hand. Finally, remember
that I had forwarded instruction to my secretary on your behalf to receive
that money, so feel free to get in touch with Mr Anayo Anusiem and he will
send the Draft to you without any delay.
With best regards.

Dr.Charles Uba.
+447024013029



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