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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Ms C royal seafood restaurant" (may be fake)
Reply-To: <barr_phuoctu@yahoo.com.vn>
Date: Sat, 30 Aug 2014 01:50:07 +0700
Subject: Re Hello

Dear friend,

I am sending you this mail in good faith,

I got your details after an extensive on-line search Via (Network Power

Charitable Trust) for a reliable Person,

I know this email will surprise you. but its real, accept my offer for charity plans.

everything happens for a reason! People change so you can learn to let go,

Things go wrong so that you can appreciate them when they're right.


My name is Ms.Caro's h, I am a rich Syrian woman of 66 years.

I was married to the director of (C royal seafood Ltd) located in China

and Cambodia. I am seriously suffering from the chemical

gas attack that affected us in August in Damascus.


My entire families died by that attack. My condition is,


hopeless to survive. Nobody to call for help. I am

using my doctor's android phone to send you this email. I

want you to take over my funds in Cambodia for charity plans.


Help Syrian refugees, motherless, less privileged and the widows in your country.

I pray Allah to help us.

I have $10,500,000.00 in my Bank account there, I will


offer you 20% for your commitment. My lawyer in Cambodia


will direct and arrange the release of the funds to you.

Presently I can't reply you. My lawyer contact is stated below

Barrister. phuoc tu
E-mail:phuoctu@lawyer.com
TEL- +855-93861875


Sent from Google Mail on Android

Anti-fraud resources: