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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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.

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:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: Faruk Suleiman <farsuleiman@yahoo.fr>
Date: Thu, 27 Mar 2008 17:55:46 +0100 (CET)
Subject: LUCKY DAY!!


Dear Sir,
Permit me to tell you of my interest in going into a business relationship with you, as God has designed us for this great
luck.

I am Faruk Suleiman Agiemonme the only SON of late Chief Agiemonme Umoru Vincent, the owner of FREEDOM MARBLE AND QUARRY
INDUSTRIES LTD.

The Marble & Quarry Industry is into mining & quarry of Dolomite Stones (MARBLE STONES) The industry is situated in our
village in Ikpeshi, Akoko-Edo Area of Edo State in Nigeria.

As the only son of Agiemorme, I have the said company which calls for an investment and also in my possession is about
5000 hectare of land which is also for our own personal use. In this same land we also have more of this stones to invest on. If you know or ever seen dolomite stones and the use of this

I sent you this message because i want us to be Partners, please if you are interested don`t be afraid as this investment
is open, clear and genuine.
As we progresses you will be having details concerning the transaction, and before you put pen on paper you have to see
the sight and the project for yourself. If you are use to Nigeria you can confirm existence of the industry and the genuity
of this for yourself, if you want you can come to Nigeria to see for yourself.

The big companies you hear or see today in Nigeria and the world are owned by foreigners/investors and it all started like
this.

If you are interested notify me as soon possible so we can move on.

You have to bring the following for easy communication

Age
Occupation
Phone and fax numbers
Marital status
Physical address
Companies name and address

You can come here before you do anything for a better understanding
Pls we shall talk about the % as we are in constant communication.

God Bless you and your family.
Your`s sincerely,
Faruk Suleiman Agiemonme.




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Anti-fraud resources:

• What can you do when you receive 419 spam