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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: "Miss Binta Agota" <bintta1980@yahoo.com> (may be fake)
Reply-To: bintaa1980@live.fr
Date: Mon, 2 Jun 2008 05:09:18 +0200
Subject: Hi !


Hello Friend,
I feel quite safe dealing with you though this medium (Internet) though it has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication.I know that this mail will come to you as a surprise as we have never met before, but still i will want you to take me like afriend, and glance through my short letter ok.

Am Miss. BINTA AGOTA, 28 years of age and i would like to apply through this medium for your co-operation and to secure an opportunity to invest and do joint business with you in your country. I have a substantial capital i honorably intend to invest in your country into a very lucrative business venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us.

Your able co-operation is to become my business partner in your country and create ideas on how money will be invested, properly managed and the type of investment after the money is transferred to your custody.

Meanwhile, on indication of your willingness to handle this transaction sincerely by protecting our interests and upon your acceptance of this proposal, I would furnish you with the full detailed information,procedure, amount involve, and kind of investment,under your proper management and care.

I shall be glad to reserve this respect and opportunity for you, if you so desire, but i do urge you to give the matter your immediate attention it deserves. If this proposal is acceptable by you, please do not make undue advantage of the trust i bestow on you,and your urgent reply is highly needed today, for more detailed and oral talks. Best regards,and have a great day.
Yours Faithfully,
Miss BINTA AGOTA



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