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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: "matsu kunio" <matsu-kunio220@hotmail.com>
Reply-To: mkunio@excite.com
Date: Wed, 18 Apr 2007 07:15:18 +0800
Subject: I AM IN HONG KONG NOW,CALL ME

Dear Sir,

My name is MR.UEMATSU KUNIO a contractor from Japan the statistics shows that the Economy of your country is getting better and will be more profitable in few years to come. I am interested to invest in your country through you. I am in HONG KONG NOW with the Sum of Sixty
Five Million five Hundred Thousand US Dollars ($65,500.000.00) that 
I would like to invest in your country if possible?

I made this money through a contract awarded to me in OSAKA by the ministry during the relocation of OSAKA AIRPORT and I am not safe if  I go back to Japan because I did not finish the contract, I hope you can understand my situation and assist me to invest this money properly as this is my only hope.

Please kindly get back to me as soon as possible.
Best regards,
MR. UEMATSU KUNIO
Call me let’s talk
Tel:  +852 6720 2304
Email: 
mkunio@excite.com


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