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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: "David Chima" <david_chima25@yahoo.com> (may be fake)
Reply-To: chima_consultants@yahoo.com
Date: Sat, 11 Nov 2006 03:14:00 -0800
Subject: Investment Capital Offer

Investment Capital Offer

Compliments and Greetings.

Our Company is representing Investors from the Middle East, presently
capable and interested in financing opportunities in Brazil and South America,
Far East and Southern Asia, Africa and South America.
Busineses in focus include Real Estate, Hospitality, Franchise Buy
outs,Construction Engineering, Automoblile e.t.c.
If you seek finance to the tune of One Hundred Million US Dollars,
please send us your business plan and profile.

Thanks.

David Chima


Anti-fraud resources: