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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: "Papa dogoli." <dogoli_joe1940@yahoo.co.uk> (may be fake)
Reply-To: joe_dogoli1940@yahoo.co.uk
Date: Wed, 23 May 2007 21:59:17 +0100
Subject: I NEED TO HEAR FROM YOU .

Good_day ,
I am looking for your co-operation in building a Tourist Hotel or Real Estate in your country. I am sorry if this is not in line with your business.I
need an experienced person like you to assist me to set up develop the project and assume responsibility of ownership as chairman but will be bringing
in profit /distribute profit monthly or annually.


Furthermore I have with fuguciary firm $2.5million dollars for said investment,Contact me for unward arrangment if you no that this amount will be better for the said investment or to any investment you may have inmind as i don't have more than this amount to invest, I will tell you more about my self when hearing from you,
Regard
Papa Dogoli.


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