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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Farmers Group." <sec_farmers@yahoo.co.uk> (may be fake)
Reply-To: sec_farmersgroup@yahoo.ca
Date: Thu, 19 Jan 2006 17:57:04 +0400
Subject: Hello.



Dear Partner.

I am a Secretary to a group of local farmers in Africa who deals on raw materials (cocoa, rubber etc)

And we export these raw materials into America, Canada and Europe. We are searching for a foreign partner and
investment manager abroad who can help us recieve funds and invest the funds for us abroad.

We will be very glad if you are willing to transact business with us. Please contact me via this email and phone
for more information.

1. sec_farmersgroup@yahoo.ca send your reply with your information to this e-mail address.

Subject to your satisfaction you will be given the opportunity to negotiate your percentage for your services as
our foreign partner and investment manager abroad
Please if you are interested forward to us:

(1)Your full names,
(2)Contact address and,
(3)Phone/fax numbers.

Thanks and regards,
Charles Martins.


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