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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: David Robert <davidrobertci@yahoo.co.uk>
Date: Thu, 31 May 2007 09:37:20 +0000 (GMT)
Subject: Business Proposal.

GREAT MANCHESTER
UNITED KINGDOM
TEL: +44 79 618 150 15.

Dear Mr. Micheal Gallatin ,
I
am very happy to meet you and I want to enter into a business
relationship with you. I hope with God everything will do together
shall be prosper in Jesus name. My Name is
David Robert. The only son of Nelson Robert. And my late father was
wealth in Cocoa and Gold export merchandise in Economic Capital of
Ivory Coast ( Abidjan ). My Father died of heart attack in the
University Hospital of Paris (France) in May 2005.

I
am a student of University of Manchester in United Kingdom and I am
study Economics and English since I came from French speaking country
in West Africa .
Before my father died,
he Deposited a sums of 2.7Million Dollar (Two million and seven hundred
thousand united state Dollar) in a Security Company here in United
Kingdom . He wrote my Name as a Next of Kin since I am the only son of the family.

Sir,
I am soliciting your assistance to serve as my guardian to invest this
money on a very Lucrative Business in your country and handle the
business for me till I am Experience to stand on my own. I have the
document with me and if you want me to send it to you as soon as
possible, I will make it available.

Please,
do signify to assist and I will offer you compensation after a
successful Transaction to your Account in your country . I look forward
to read from you soon and please contact me on my telephone number as
above. May God Bless you.

Yours Faithfully,
David Robert.






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