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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: "ahamiojie isi" <ladyisi2002@hotmail.com>
Date: Sun, 30 Jul 2006 18:38:49 +0100
Subject: RE:INFORMATION

i write to give u information in regards to wat we discussed corcerning fork
lift dal.upon my findings it was confirmed a viable business worth of being
ventured .duties paied on its importations were in different categorie4s
depending on the tonnage of the equipment.
actually this equipment enjoyed lower duty tariff considerd from ferderal
government of nigeria as it feel into agricultual machinery which had little
tariff or duty freed.dis categories wee as ff;8 tons,10 tons, 12 tons etc
moreover the charges is inversely proportional to the cost over there.again
der is a document formally called C.R.I. now called RAA is important with
bill of laden for easy clearing from the nigeria poort RAA is imporant.
however any FORK LIFT capable of lifting containers is mostly preferred.
while looking 4ward to yur quick response,renmained bless





from obisy hyman@yahoo.com

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