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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: "Manuel Tureh" <manuel.tureh001@hotmail.com>
Date: Fri, 16 Feb 2007 11:06:44 +0000
Subject: Urgent reply needed

Dearest one,

It is never a spam or scam, we sent you a business proposal for investment
relationship, all we expect you to do is to get back to us and to inform us
if you will be interesting to work with us to finalize the transaction and
the invest of the fund.
We are expecting to hear from you positively as soon as you receive this
message.
Thanks and remain bless!
Sincerely yours,
Miss Manuel Tureh.

_________________________________________________________________
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Anti-fraud resources: