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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: "Ryan" (may be fake)
Reply-To: <mrwillian001@gmail.com>
Date: Sun, 15 Nov 2015 13:53:03 -0300
Subject: CAN YOU HANDLE THIS INVESTMENT

Good day.

I am accountant by profession and private consultant to some clients in Africa ranging/UK from top Politicians and top Government. I have client's mandate to seek for a reputable and well-established individual to help him channel some funds into profitable investment abroad.

The proposed funds are an estimated ($7.5 million) and the fund is with Company Name Fiduciary and Clearing Agent in Dubai at the moment, She said that the funds should be invested outside the Africa and UK region because of his current case with his country's government and you will be save in all area of the business.

Before she was arrested, the former minister of Petroleum Resources, Diezani Alison-Madueke as me to carry on this project that is why i sick for your help.
If you are interested, you should send your direct phone number so we could discuss more on phone as regard the transaction. I promise that you will be protected from any breach of the law

Your can check on this web site http://www.premiumtimesng.com/news/headlines/190947-%E2%80%8Buk-agency-confirms-arrest-of-former-nigerian-minister-alison-madueke.html
Waiting to hear from you immediately.
presently.

Please i want you to copy this link and past on your web and see what am talking about.

Thank You,
Mr.William Ryan
call me +44 7024040379

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