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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: Dr Rilwan Lukman <dr_rilwan@yahoo.com>
Date: Tue, 27 Jun 2006 03:32:05 -0700 (PDT)
Subject: THANKS FOR YOUR EMAIL.


Dear,

I received your mail and the content well noted and understood, please be rest assured that this is a real and rare opportunity for you and me,ok also have it in mind that all arrangements have been concluded and all modalities have been put in place,ok, i will never have anything bad in mind for you because you will be my life business partner,after the transfer, we shall invest the fund together and live like brothers in progress,ok.

What you have to do now is to assure me that you are ready and willing to handle this huge fund before my arrival into your country also tell me more about yourself,business and family, how old are you? send me your full names and address including your private telephone and fax numbers, copy of your international passport/ drivers license.

Thanks and i will give you more details as soon as i hear from you, also you can call me on my private telephone 234 8035160065.

Best regards,
Dr.Rilwan Lukman.



Is this a spam or is this the real thing. I need to know for sure, I don't want to get scammed again.

What do I need to do




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