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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: "Col. Stanley Kwame" <colstankwame@gmail.com>
Reply-To: colstankwame01@hotmail.com
Date: Sun, 23 Nov 2014 11:52:04 +0000
Subject: Reply.

After my official inquiry here I decided to contact you but I did not
disclose the intention to anyone because of the delicate nature of the
project.I found your profile here very interesting and I decided to
reach you directly to solicit for your assistance.

Please, I must plead for your confidence in this transaction. I am a
high placed official,I work with the former President of Libya (Col.
Muammar Gaddafi). I served him as the President's Aid - De - Camp
(ADC) during his tenure till the war outbreak, I am currently in need
of an experienced silent foreign partner whom I can trust to push some
of the funds he deposited in my name in various financial firms in
some countries he has business with.

Actually, I was inducted by Col. Muammar Gaddafi after seeing my
efficacy with former Liberian President (President Charles Taylor). I
have been in charge of all financial matters concerning his funds due
to the trust the late President has on me, as you know in military,
ADC is someone you must trust more than anyone else.

I want your assistance to move some of these funds to your country as
you know that my boss is already death and the families are still
facing a serious problem in the hand of Libyan, I left his military
when I saw that the fought of the Libyan was determined with
legitimate right and supported by western world which give me the
opportunity to leave Libya till date. I will want you to invest this
fund in your country on areas that will be profitable, since I am
looking into investing on long term businesses such as real estate,
hotel and resort management,I will allow you to have 20% of the total
fund and 80% will be invested on my behalf. All necessary
documents/photos will be made available for prove in needed time.

I plead with you on one issue, whether you are interested or not,
kindly do not expose this information to anyone else. I confirm that
this transaction is legitimate without any risk either to me or
yourself.

I am urgently looking forward to hear from you.

Regards,
Col.Stan.

Anti-fraud resources: