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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: adamu_kure7@zipmail.com.br
Date: Fri, 8 Jun 2007 01:00:45 +0200
Subject: =?iso-8859-1?Q?7/6/2007=20GOOD=20NEWS?=


7/6/2007 GOOD NEWS
Dear Friend,
I'm happy to inform you about my success in getting those funds transferred
Under the cooperation of a new partner from MEXICO.

Presently I'm in MEXICO For investment projects with my own share of the
total sum.Meanwhile,I Didn't forget your past efforts and attempts to assist

me in transferring Those funds despite that it failed us some how.

Now contact my secretary in Benin his name is MARTINS EZE on this e-mail

address
martinseze2@yahoo.fr

ask him to send
you the Total of $800.000.00 which I kept for your compensation for all
the past Efforts and attempts to assist me in this matter.

I appreciated your effort At that time very much.so feel free and get in
touchedwith my secretary MARTINS EZE and instruct him where to send the
amount to you.

Please do let me know immediately you receive it so that we can share the
Joy after all the sufferness at that time.

In the moment,Iam very busy here Because of the investment projects which
me and my new partner are having at Hand, finally, remember that I had orwarded
instruction to the secretary on Your behalf to eceive
that money,so feel free to get in touch with MARTINS EZEA , he will send
the amount to you without any delay.

Hereis his E-mail address again martinseze2@yahoo.fr
Regards,
HON, ADAMU KURE








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