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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: "olu_adeniji44@terra.es" <olu_adeniji44@terra.es>
Date: Mon, 16 Oct 2006 20:46:59 +0200 (MEST)
Subject: Re:NEW DIPLOMATIC COURIER PAYMENT SOLUTION.



Dear Sir/Madam,

Re:NEW DIPLOMATIC COURIER 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 transferthe sum of ($70.5million) (SEVENTY MILLION FIVETHOUSAND UNITED STATES DOLLARS ONLY) into your account for our joint investmentin your country.

Be informed that this funds emenated from the ghost name being used by some officials of the contractcommittee and was discovered during our Auditing andwe are trying to use your name as front to move out thefunds to you for our joint investment in your country,because we can not touch the funds here. following myidea that we will have a deal/agreement and I am going to do this legally.


We will have 65%, and you will have 35% .

PLEASE CONTACT ME FOR MORE DETAILS.

I await to hear from you urgently, as time is no longeron our side.

Waiting for your reply soon.

HON. DR. ADENIJI OLU





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





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