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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: "Barrister Williams Sani" <bar_willsani@tiscali.co.uk>
Reply-To: barrister_willsani@myway.com
Date: Wed, 6 Apr 2005 17:23:51 +0200
Subject: Re: Investment Capital.

Re: Investment Capital.

Dear Friend,

Your contact was gotten from a search for a
person whom we can jointly invest Trust in and also
solicit a Honourable partnership with.

I represent a client and my client has interest to do
business relative to investments in your country in
areas related to agriculture or any business of your
choice, to initiate a proper and structured
relationship:

Please let me know what your response will be to an
offer to receive investment funds in cash if:

1. The said fund amounts to Eight Million, Five
hundred Thousand Dollars (US).

2. The said fund is in cash and will be transferred to
you in same state.

3.The fund is intended to be invested through your
agency in the purchase of facilities and assets, for
the said purposes within your country.

4. This transaction will result in you being paid a
commission of 10% off the investment capital.

5.The fund owners desire absolute confidentiality and
professionalism in the handling of this matter.

You can E-mail me back your interest this the address
below
barrister_willsani@myway.com

Please respond urgently.

Sincerely.
Barrister Williams Sani






















___________________________________________________________

Book yourself something to look forward to in 2005.
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