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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.

 

 

Fraud email example:

From: carlminnot28@handbag.com
Date: Fri, 26 Nov 2004 15:22:59 +0100
Subject: Urgent Business Proposal

Dear friend,
I know it's quite astonishing when a business proposal comes from an
unknown person whom you do not know or have in anyway come in contact
with.I got your email address when browsing through the internet
so I decided to contact you.,I solicit for your understanding and co-operation
in this Transaction that will be benefit to both of us. I am from Sierra
Leone in West Africa,son of a diamond merchant, but presently residing in
the Netherlands{political asylum} due to the unstable political situation
in my country.My proposal to you is,I have Brilliantly and quietly transferred
my capital which involves a very reasonable amount through a Diplomatic
means which I safely deposited with a security company in exchange to pay
a very high interest rates. I will be willing to invest this fund in your
country, of course with your assistance once I can trust you.I have also
decided to give you some percentage of the total sum if you are able to
assist me on the areas of investment in this transaction as I have practical
reasons for not investing in the Netherlands where I reside at the moment.
It might interest you to know that this transaction is 100% risk free for
both parties.Hence all modalities for efficient security,safety and successful
transaction have been arranged. So please feel free to contact me through
this e-mail address,carlminnot@netscape.net or call me on phone number 0031-629
282 009 so that we can talk elaborately.Thanks and looking forward to your
swift response.

Sincerely,

Carl Minnot




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___________________________________________________________

FREE weekend phone calls! NO monthly fee, NO contract!

http://www.tiscali.co.uk/services/smarttalk/?StartupCode=OL063&srccode=COD_563





___________________________________________________________

FREE weekend phone calls! NO monthly fee, NO contract!

http://www.tiscali.co.uk/services/smarttalk/?StartupCode=OL063&srccode=COD_563



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