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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: RUTH GOODMAN <msruthgoodman10a@hotmail.com>
Reply-To: <msruthgoodmann@yahoo.com>
Date: Wed, 12 Sep 2007 07:07:47 +0000
Subject: Hello Dear,



Hello Dear,
My name is Ruth Goodman , an Army contractor attached to the US Military force inIraq. The reason why I’m explaining my findings to you is to seek for yourassistance to enable you contribute immensely to the actualization of mydream.
On the 8th day of January 2007, I and my group of 4 men .we were alerted onthe need of some reconstruction works in Haifa Street, a long thoroughfareof high-rise buildings built and occupied by Saddam Hussein. when he wasalive in Baghdad. Immediately we proceeded to the site and as wecommence work to our utmost surprise ,we discovered an underground bunker inone of the buildings. Upon investigation of the bunker to our surprise wediscovered two boxes safely hidden and sealed, I told my men to open the boxes in order to find out the contents and when they were opened to our amazement the boxes contained $20MILLION Dollars.

I, however instructed them to keep this, in high secrecy so that we can have the money to our selves, We all agreed , and move the boxes of the Dollars . out of the country to Ghana in West Africa.
I am now in desperate need of a “Reliable and Trustworthy” person like you. who would receive, secure and protect these boxes containing the US Dollars for me . so that i will go into business partnership with you.I assure and promise to give you 20% of this fund, however feel free tonegotiate what you wish to have as your percentage in this deal.
Please assure me of your keeping this topmost secret within you so that my job would not be jeopardized.please reply me to email ; msruthgoodmann@yahoo.com
My Sincere regards,
Ruth Goodman
_________________________________________________________________
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