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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: edwin dosu <barr_dosu1966@yahoo.com>
Reply-To: barr_dosu1961@yahoo.com
Date: Tue, 5 Feb 2008 03:28:11 -0800 (PST)
Subject: Compensation For You.


My Dear Friend,


You might find it so difficult to remember me. though, it is indeed, a very long time.On my singular, I am much delighted and privileged to contact you again, after couple of months now. I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay. It takes fate, courage and God's fearing to remember old friends and at the sametime, to show gratification to them, despite circumstances that made things, not worked out as we projected then.
I take this liberty to inform you that, the transaction we were pursing together, finally worked out by God's infinite mercy and I decided to contact you, just to let you know.

Presently i'm in Paraguay 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 thatit failed us some how.

I want you to contact my secretary in Togo his name is Mr Evans Obieke.on E-mail: mrevans_obiekee7@yahoo.com ask him to send you the total of $500,000.00 Dollars which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary Mr Evans Obieke 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 I and the new partner are having at hand, finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money.
Regards,
Barrister Edward Dosu Fofo ( From Paraguay.)


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