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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. Eric More" (may be fake)
Reply-To: <ericmore04@rediffmail.com>
Date: Sun, 29 Jul 2012 02:02:00 -0700
Subject: GET BACK TO ME ASAP.

My Dear,
 
My warmest greetings to you and your family. I am quite sure you are very much aware of the recent revolution and civil war in Libya that put an end to the leadership of Col.Muammar Gaddafi. By introduction, I am Eric Moore  a personal assistant to (Dr Shukri Ghanem,who was killed by drowning) the Libyan National Oil Company procurement manager in the whole Africa.See this website for more details.
 
http://www.bbc.co.uk/news/world-africa-14753645
 
I am contacting you now after several thoughts because the situation here is not yet settled and anything can happen to me. This is the reason I made up my mind to locate somebody abroad whom I can establish a business relationship with. I shall establish a memorandum of understanding with you and give you the power of attorney to represent my interest hence,I need the following from you as soon as possible.
 
The amount involve is  Fifteen Million,Five hundred Thousand United States of America dollars(US$15.5M )
 
1.Your direct phone number
2 Your full address and your age
3 Your occupation
 
Immediately you accept to work with me in good faith i shall move the funds to your country without delay.
 
Kind Regards,
 
Mr.Eric More

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