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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: "Mr. Psalm Clark." (may be fake)
Reply-To: <psalmclark01@yahoo.com>
Date: Thu, 7 Jun 2012 15:12:02 -0700
Subject: RE: Dear Friend,.........

Dear Friend,
 
RE: Funds Investment and Management Placement of $10,000,000.00
 
My name is Psalm Clark, I am a Financial Solicitor and Attorney at Law based in
London. I am soliciting on behalf of my client for a private investor who is
willing to invest the above mentioned amount in real
estate and long-term business venture in your country/company under your
supervision.
 
You will be required to;
 
(1). Receive the funds.
(2). Invest and Manage the funds profitably.
 
My client is willing to negotiate Management sharing percentage with you upon
your acceptance. If you indicate interest, please submit;
 
(1). Your full names:
(2). Direct Phone numbers:
(3). Country of Residence:
(4). Occupation:
 
We expect to hear from you urgently as this is a high priority Investment
Placement. Thank you for your understanding.
 
Sincerely Yours,
 
Mr. Psalm Clark.
Private Phone: +447024030412

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