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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: "Andrew Ferrara" (may be fake)
Reply-To: <feraraandew@rocketmail.com>
Date: Thu, 5 Jan 2012 05:02:41 +0100
Subject: Greetings from Andrew

Dear Friend,

Compliments of the season;

Pardon my intrusion; my name is Lieutenant Andrew Ferrara, presently I'm on active duty in Afghanistan. Please, I have an obscured business proposal that will be of mutual benefit to both of us.

On the 24th of December, my colleagues and I intercepted a radical Taliban courier transporting huge amounts of funds and on this unfortunate incident, we rounded up a total of US$11,5 Million United States Dollars.

After detailed discussion with my platoon, we came to a conclusion that if the funds are handed over to the Afghan Police, there is the possibility that the funds will be confiscated for their personal consumption. Therefore, it was my duty to find a partner whom will receive this fund for the benefit of us all.

With all due humility, I want you to be our partner in receiving this funds. The funds will be moved out of this country through an air cargo transport means and all you are required to do is receive the funds as a loan which you can invest in your own business for a period of 10years, with a total return interest in the amount of 5% per year.

Be assured that this fund has been carefully contained and there is no need to worry about the source as we will not do anything that will bring problems to you or traced back to us.

For your honest participation in this deal, we are ready to let you invest the funds into your business or invested in real estate's for a period that will be agreed upon, it will be for the good of myself and my platoon to stay away from any huge amounts in our account, so this will give you enough room to invest and reap profits from your investments.
See link to learn more about my family;
http://www.huffingtonpost.com/2011/11/10/andrew-ferrara-soldier_n_1086991.html?icid=maing-grid7%7Cmain5%7Cdl1%7Csec1_lnk2%7C111643

If you are willing, please send me an email A.S.A.P. to this email address: feraraandew@rocketmail.com with your contact telephone and address.

Best regards,

Lieutenant Andrew Ferrara
feraraandew@rocketmail.com

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