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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: Prince Lucky Akubata <kcharlespreval@hotmail.fr>
Reply-To: <luckyakubata@internet.lu>
Date: Wed, 10 Oct 2007 13:11:18 +0300
Subject: Call me pls !



From: Eng Charles PrevalTel: +229 97 92 01 00Email: engcharlespreval@internet.lu
Dear Friend.
I am Charles Preval, a Haitian and also an enigineer with a private construction company in Benin Republic. I would like to start a joint business venture with you. My company was awarded a contract of Irrigation and in the execution of the project we discovered some amount of gold in one of the contract sites. We sold the gold and shared the money but my own share of $5.3M is with a fudiacial Agent right now. As an employee, I cannot introduce or circulate this funds into the banking system considering my provisional duty and the considering the fact that I earn less than us$1,000 monthly coupled with the Bureau of conduct guide lines and regulations for Public Civil Servants. The above situation made me to solicit your co-operation to take delivery of this money into your custody for my proposed investment , I have decided to compensate adequately you with us$500,000:= for your anticipated help.
I will appreciate if you contact me once you receive this mail so I can give you more details of how we can achieve this .
Best Wishes,Eng. Charles PrevalTel: +229 97 92 01 00Email: engcharlespreval@internet.lu
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