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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: "Malam Tako Amed" <malamtakoamed1@gmail.com>
Reply-To: malamtakoamed@gmail.com
Date: Sun, 6 Oct 2013 22:33:46 +0200
Subject: Attention, Sir/Madam




Attention

I am Malam Tako Amed, Deputy Chief Accountant in NNPC (Nigerian National
Petroleum Company. we have a floating($25.5m) accrued from excess
valuation of contracts awarded to foreign contractors in the past i and
my colleague who are preview to this project now wants to transfer this
money to your country.

note that this transaction is risk free as we have perfected all that will
see this through Your share will be 30%; we will own 60% and the rest 10%
will be set aside for ancillary expenses.

If you agree with our proposal, kindly send your bank particulars where
you would want the funds to be transferred into.Note that you are
expected to keep this correspondence strictly confidential hence all
communication shall be by email:


Awaiting your earliest response

Signed
Malam Tako Amed
+2348038932463
Email:malamtakoamed@gmail.com







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