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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: "=?iso-8859-1?q?wisdompaul@eresmas.com=20?=" <wisdompaul@eresmas.com>
Date: Sat, 30 Jul 2005 18:57:21 -0700 (PDT)
Subject: GOOD DAY


Hassan Isa
Project Controller,
Liquified Natural Gas
Email address: liquifiednatural_gas@latinmail.com

Dear Sir,

Above name refers, Under the Director, {LNG} Dr.Mrs. Ngozi Bankole, a project has been executed with a Russian company, however, the tune of the project was inflated with a surplus of $165 million dollars after Payment.

Arrangements already concluded with a top Government official to convey the money to your country on acceptance to assist for safety.

Would you be kind enough to assist in an investment? we are ready to offer 5% of the amount. Please if you wish to assist , do contact the Director for more details.

This has been arranged within a limited circle.

Regards

Hassan Isa




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