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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: <allan07@edward836.onmicrosoft.com>
Reply-To: <allanedward10@gmail.com>
Date: Sun, 23 Feb 2014 03:40:42 +0530
Subject: STRICTLY CONFIDENTIAL

Dear Friend,

I hope my email meets you well. I am in need of your assistance. My name is Major.Alan Edward. I was a US military officer attached with the Engineering Unit in Afghanistan for the United States Army, my colleague and I, have the sum of US$10.5Million dollars that we have to move out of the country Afghanistan to a security and trust company somewhere I will not like to mention in this mail for security reasons.

My co-officers and I need a good partner, someone we can trust to actualize this venture. The money is from Oil proceeds and it is legal. But we are moving it through Diplomatic Security means to where you may want to pick or claim it directly in a safe and secured location using Diplomatic Courier Services.

By the way can we trust you? Once the funds get to you, you take your 30%out of the total sum for participation in the transaction and while will keep our own 70%. Your own part of this deal is to help claim and secure the funds after deducting your 30% share.

If you are interested please do let me know so that I will furnish you with more details and all proofs of this fund.

awaiting your urgent response, please note that this business is risk free.

Best regards,
Major. Alan Edward.

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