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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: "sadiq alman" <sadiqalman1@latinmail.com>
Date: Thu, 26 Apr 2007 17:03:28 +0200 (CEST)
Subject: THANKS FOR YOUR EFFORTS




Dearest.Friend,
This is to inform you about my success in getting the
money moved under the co-operation of a new partner from Paraguay.
Presently i'm in Paraguay for investing with my own part of the total money, Meanwhile i didn't forget your past efforts and attempts to

assist me in moving the cash despite that both of us could not make it.

Now contact my secretary, his name is MR. FRED ERICand his email address is (eric_fredric0004@yahoo.fr)ask him to send you the

ATM MASTER CARD which contains the sum of ($850,000.00) i kept for your compensation of all the past efforts and attempts to

assist me in this matter, I appreciate your efforts at that time very much.
So feel free and get in touch with my secretary MR. FRED ERIC and instruct him where to send you the ATM CARD.

So please do let me know immediately you receive it so that we can share the joy together after all the sufferness at that time,In the

moment, I am very busy here investing with my new partner.

Finally, I have forwarded instruction to my secretary to send the Confirmable ATM MASTER CARD to you,So dont hesitate to get in

touch with MR. FRED ERICand intruct him on how you want the CARD to be delivered. DO FAST AND CONTACT HIM IMMEDIETLY

OK?
Best Regards
SADIQ ALMAN


Día de la Madre: Convierte su día en algo muy especial http://pan.starmedia.com/especiales/diadelamadre07/

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