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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "ROSE MARK" <roesz2008@yahoo.com> (may be fake)
Reply-To: rosemark2006_2006@yahoo.com
Date: Mon, 4 Sep 2006 12:20:16 +0000
Subject: INVESTMENT

Dear,

Please accept my apology if my mode of contacting you will in any way
offend
you. I am compelled to contact you via this medium for obvious reasons
which
you will understand when we discuss details of my proposition.

Through this letter I am seeking your urgent co-operation and an
opportunity
to invest and do business with you in your country or any other country
you
can manage in around the world as my partner. I have a sizable asset to
invest and I would like to work with you in doing business.

Meanwhile,on indication of your willingness to handle this transaction
sincerely by protecting our interests and upon your acceptance of this
proposal,I would furnish you with the full detailed information,
procedure,amount involve and mutually agree on your percentage interest
or
share holding for helping me to secure the release of the deposit and
investing the money in your country under your proper management and
care.

I shall be glad to reserve this respect and opportunity for you,if you
so
desire,but do urge you to give the matter your immediate attention it
deserves.


I am looking forward to your positive confirmation to enable us
discuss
details, which will include, my introduction, what will be in it for
you,etc.

Sincerely,
Rose mark



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