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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: CITISOLUTIONS FINANCIAL <INVDPT@YAHOO.COM.AU>
Reply-To: jjimmymorgan@aol.com
Date: Tue, 16 Oct 2007 12:42:05 +0200
Subject: CITISOLUTIONS FINANCIAL


DEAR SIR/MADAM,

I 'LL LIKE TO INTRODUCE MY SELF TO YOU FIRST. MY NAME
IS MR. MICHAEL COOMB OCCUPATION MANAGING DIRECTOR OF CITI SOLUTIONES
FINANCIER I AM 40 YEARS OLD. TO PAY OFF OUR CREDITORS AS WE ARE A PRIVATE =
COMPANY OF CITI SOLUTIONES. HAS BEEN IN
BUSINESS FOR 8 YEARS AND OUR INDUSTRY REPUTATION SPEAKS FOR ITSELF. ONE OF =
OUR MOST POPULAR OPTIONS IS INVESTORS

I HUMBLY APPLY ON BEHALF OF MY CLIENT. AS A MATTER OF FACT SHE IS ACTUALLY =
LOOKING FOR A RELIABLE AND TRUST WORTHY COMPANY TO INVEST AND LEGALIZE HER =
FUND. THANKS FOR YOUR COOPERATION. MR. JIMMY MORGAN, FROM CUSTOMER SERVICE =
REPRESENTATIVE INVESTMENT DEPARTMENT.


MR. JIMMY MORGAN,
OPERATIONS MANAGER

CITISOLUTIONS
FINANCIAL
CALLE LOPEZ DE HOYOS 327-6.3
Office Phone+34-918-886-326
Fax Phone +34- 940-468-878
Move Tel: +34-634 192 374
E-MAIL: jjimmymorgan@aol.com
MADRID SPAIN

MR MICHAEL COOMB
Chairman & CEO
CitiSoluciones Financial Investment

Anti-fraud resources: