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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: "Mr. Ramon Titov" (may be fake)
Reply-To: <ramontitov@mail.ru>
Date: Tue, 13 Apr 2010 17:13:03 +0200
Subject: An Emergency, Please Acknowledge!!

An Emergency, please respond!!!
Greetings,
I know that this mail will get to you as a surprise but it was due to a matter
of necessity I contacted you over a business proposal which will be of great
benefit. Let me quickly introduce myself, I am Mr. Ramon Titov, a private agent
hired by Mrs. Inna Gudavadze, the wife of late Mr. Badri Patarkatsishvili, the
Georgian billionaire who was found dead at about 10.45 pm, Tuesday February 12,
2008 at his Surrey mansion. He was aged 52, a month after running unsuccessfully
for the Georgian presidency, was one of the "oligarchs" who made a fortune from
the privatization of state-owned industries during the Yeltsin era and
eventually found a haven in Britain, where he was recently linked to a possible
bid for West Ham football club.
You can watch and read more for your better understanding in the below websites:
http://www.telegraph.co.uk/news/obituaries/1578596/Badri-Patarkatsishvili.html
http://www.buzzle.com/articles/177933.html
The entire family is currently battling with the Georgian and Russian
authorities over his inheritance and as a matter of fact the family lawyer is in
prison unjustly hence the reason why I was appointed to supersede their affairs
confidentially. As a result of the crisis, all the family's accounts were frozen
and properties confiscated except for a profiling cash amount of US$88.5 Million
which the deasesed deposited as consignment with a European firm shortly before
he died. As a private agent, I have been mandated to assist them in finding a
God fearing individual to help secure these funds since it is impossible for
them to go for claims as it could lead to exposure of the funds and further
confiscation by the Authorities, for your assistance in embarking on this task,
you will receive thirty-percent of the total funds once the transaction is
completed. If you know you can do this, contact me immediately via my secured
email: (ramontitov@list.ru) so that I can furnish you
with more details but if my offe
Thanks for your understanding.

Cordially,
Mr. Ramon Titov.

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