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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: Adrien Michel <adrienmichel60@yahoo.com.tw>
Reply-To: Adrien Michel <micheladrien50@gmail.com>
Date: Wed, 1 Oct 2014 08:33:13 +0000 (UTC)
Subject: work with me


Attn,

  Do not be alarmed or surprised to receive this email; we do not know each other, I got your name and email over the net as I was
  searching for a potential partner to work with me in finalizing a lucrative deal.

  I am Mr. Patrice Ifem, in charge of Auditing and Accounting in
  Heritage Finance Group Accra, I have a transaction worth (3,500,000) Three Million five hundred thousand United State Dollars) in an account that belongs to one of my foreign customer  who died on July 17 2014 in the Malaysia Airlines Flight 17 that was shot down in Ukraine.
  http://www.theguardian.com/news/malaysia-airlines-flight-mh17

  I will give you more details when I receive your response.

  Sincerely.

  Mr. Patrice Ifem
  Director of operation
  Group Heritage Finance
  Accra
 


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