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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: "hondradeniji102@terra.es" <hondradeniji102@terra.es>
Date: Fri, 1 Sep 2006 14:28:47 +0200 (MEST)
Subject: Re:NEW DIPLOMATIC PAYMENT SOLUTION!!!



Goodday Friend,

Re:NEW DIPLOMATIC PAYMENT SOLUTION!!!

I am Dr. Adeniji Olu of the Foriegn Affairs Ministry. And I have been advised by the Finance Minister to contact you to act as front on our behalf to transfer the sum of ($18.5million) EIGHTHEEN MILLION FIVE THOUSAND UNITED STATES DOLLARS ONLY into your account for our joint investment in your country.

Be informed that this funds emenated from the ghost name being used by some officials of the contract committee and was discovered during our Auditing and we are trying to use your name as front to move the funds to you for our joint investment in your country.

Following my idea that we will have a deal/agreement and I am going to do this legally.

We will have 60% of the total sum of the money and you will be entitle 40% of the total share.

I NEED YOU TO CONTACT ME FOR MORE DETAILS..

Waiting for your urgent response as time is know longer our side.

BEST REGARD,
HON. DR. ADENIJI OLU
FOREIGN AFFAIRS MINISTER.






Prueba el Nuevo Correo Terra; Seguro, r&aacute;pido, fiable.





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