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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: "HOLIDAY IN HOTEL UK" (may be fake)
Reply-To: <holidayinnhotel@w.cn>
Date: Thu, 8 Sep 2011 20:47:26 -0700
Subject: I NEED YOUR ASSISTANCE!!

I am interested in establishing and operating a very viable business as a
means
of investment abroad. I do not know too well on how this is done in your
country, so I will need you to help me in this regard.

My preference is any good profit yielding business and I would appreciate any
viable ideas you could come up with.Am looking for properties like homes
and lands for sale as I am proposing to invest the sum of five Million
United States Dollars($5,000,000.0USD) for this.I do not know if you can
and will be of help to me.

For a brief on my personality; my name is Mr.Morrison Moore, a
Sierra Leonean and United Kingdom,
based in United Kingdom. I am a retired Business man, formally into
private Shipping

Business .I am 61 years of age, married with a wife and 1 lovely kid.

Email (morrisonmoore@rocketmail.com)

Please I expect your good and prompt reply.you can aslo call me on +447031877706.

Best Regards,

Mr.Morrison Moore

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