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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: rita oluwa <ritaoluwa1@yahoo.com>
Date: Wed, 1 Mar 2006 00:43:31 -0800 (PST)
Subject: CAN YOU BE OF HELP TO ME ?


Sorry this mail may come to you by surprise from a total
stranger you do not know; let me use this opportunity to
introduce my self.

I AM BARRISTER MRS RITA OLUWA,


My late cliant MR GORDON JACK who is a member
of your country, who is a contractor to this company

( WWW.nddconline.org )


He was given a contract that worth 7 million dollers,He was paid 5 million 5 hundred thousand dollers,after the job was completed .
The new chairman in charge of dis-embursment department and the goverment have decided to pay off there debtor's.

What i need is, if you are willing to stand as the Dirctor,Partner,relative or next of kin in charge of his company abroad.
Because i have searched for his relatives,friend's but to no avail. Then we can walk out the
modalities on how the money will be transferred to your account if you are willing to work with me.
I have the document's in my position to back up the transaction and the payment.


All you need to do is back me with your profile.The percentage will be discuss upon your agreement on this transaction.

If you are willing please do mail me back with this email address


ritaoluwa@hotmail.com



Regards,

RITA.





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