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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.George Culmer" <investconsult2@clarofree.com> (may be fake)
Reply-To: georgeculmer67@GMAIL.COM
Date: Fri, 15 Aug 2014 13:58:18 -0500
Subject: Investment Plan!!

Hello Dear Friend,
Greetings,
It is a pleasure to introduce myself through this medium. I am George
Culmer , retired Engineer at Chevron Oil Company, i pick courage to
write you concerning a business investment proposal which I want to
discuss with you. if you are interested. I am making this contact
with you to know if you can assist me to invest US$36 Million Dollars in
your country as an individual or company, Truly,i want to invest
this fund in your country in any good business profitable ventures and
also in your care as a partner. I would appreciate your kind reply if
you are willing to handle the project for me. Send me your full details
Data so that i will send you more information on how it will
be proceed in this investment proposal, i have mapped 20% of the total
money for you as your commission for assisting me in investing this
fund and you will be receiving more 10% of any profit that comes out
from the investment fund. Reply me on my private email:
georgeculmer67@gmail.com
Sincerely,
Mr. George Culmer
Call Me Via ....Mobile +447045708810

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