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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?SANI=20MOHAMED?= <sani_mohamedx5551@yahoo.co.in>
Reply-To: sani_mohamedx5@myway.com
Date: Sat, 27 May 2006 21:28:29 +0530 (IST)
Subject: URGENT


I have a new email address!You can now email me at: sani_mohamedx5551@yahoo.co.in

Dear Friend,

I want you to assist me and my partner to recieve a package which we

are working on how to move it out of our country down to your country,and

we promise to give you 20% of the package.

We only need:

(1) Your full name (2) Your address (3) Mobile telephone number (4)

Your international passport number or any identification for us to make

the deposit with your name.

The flight that will be leaving with the package this weekend, that is

why we need your assistance for us to make sure the package leave

immediately.


The content of the package is $15 million U.S dollars, our company

Shell Bloc, Crude Oil want to send this money to our customers in Europe

through a security company and it was declare and tagged Artifact.

We want to divert the money to you so that we will all share it. As a

result, we want you to send us the needed informations for us to deposit

the money with your name to the security company that will be leaving

with the package.

Please we are sorry if we have offended you for the assistance,but we

believe the business will change our life.

I wait your reply with the informations so that we will deposit it with

your name as the rightfully beneficiary and after that we give you the

Goods Number, Code,The Tracking Number.

Thanks and God bless us,

Dr.SANIMOHAMED.



- SANI MOHAMED


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