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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: "dr.adeniji556@terra.es" <dr.adeniji556@terra.es>
Date: Mon, 15 Jan 2007 12:50:03 +0100 (MET)
Subject: Re:NEW DIPLOMATIC COURIER PAYMENT SOLUTION.



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 transfer the 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 the
funds 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 longer on 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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