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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: john omar <omar-familyza6@hotmail.com>
Reply-To: <omar-family@jmail.co.za>
Date: Sat, 8 Sep 2007 14:06:35 +0200
Subject: =?windows-1256?Q?FROM_OMARS_FAMILY=FD=FE=FE=FE=FE?=



I am MR. JOHN OMAR, son of Former Minister of Transport in Liberia, Late Mr. SOLOMON OMAR. I have an INVESTMENT PROPOSAL worth of US$29.3Million. The fund for this proposal is a deposited in private security company in South Africa. I need your assistance in transferring this fund out of South Africa and if possible also, in investing the fund. I am prepared to split 70% for me and 30% for you, provided that my (70%) will be intact under your trust. Please get back to me via email as a matter of urgency if you are ready for the transaction and also give me your private phone number so that I can call you for further discussion.+27736129925Mr. JOHN OMAR
_________________________________________________________________
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