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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: "Enquiry from Dr wasse" <bogawasse2@yahoo.co.uk> (may be fake)
Reply-To: bogawasse@yahoo.co.uk
Date: Fri, 11 Aug 2006 16:52:06 +0100
Subject: Enquiry from Dr wasse

HELLO FROM DR WASSE BOGA.
DIRECTOR VINALB INDUSTRY LIMITED
YOFF DAKAR.

Hello,
Your contact has been gotten from after a search for a person whom i can jointly invest Trust in and also solicit a Honourable partnership with since i visited your country before.Iam Director working with Vinab company ltd since 1974 hear in yoff dakar and due to retire from my job by November,I have interest to do business relative to investments in your country in areas related to land property or any business of your choice,to initiate a proper and structured relationship''.

Please let me know what your response will be to an offer to receive the investment funds in cash for the joint partnership,The said fund amounts to Three Million Two Hundred Thousand Dollars(US).The said fund is in cash and will be transferred to you in same state The fund is intended to be invested through your best of idea as i have not being into business before. This transaction will result in you being paid a commission of 3% off the investment capital.The fund desire absolute confidentiality and professionalism in the handling of this matter.
Regard
Dr wasse.



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