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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: roland konateh <rrolandkk2@yahoo.co.in>
Reply-To: roland_konateh@yahoo.co.in
Date: Wed, 16 Apr 2008 17:38:29 +0100 (BST)
Subject: Trusting You For Our Mutual Benefits Dear......


Attn Dear,

I would like to apply through this medium for your co-operation to secure an opportunity to invest and do joint business with you in your country.

I have a substantial capital i honourably intend to invest in your country into a lucrative business venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us.

Your able co-operation is to become my everlasting business partner in your country and create ideas on how to invest and properly managed the funds after the funds is transferred to your custody with your able assistance.

Meanwhile,on indication to your willingness to handle this transaction sincerely by protecting my interests and upon your acceptance of this proposal,I would furnish you with the full detailed information, procedure, amount involve and mutually agree on your percentage interest or share for helping me to secure the release of the deposit and investing the money in your country under your proper management and care.

I shall be glad to reserve this respect and opportunity for you,if you so desire,but i do urge you to give this matter the very immediate attention it deserves from you.

If this proposal is acceptable by you,please do not make undue advantage of the trust i bestow on you,and your urgent call and reply is highly needed today,for more detailed informations and oral talks.

Looking forward to your urgent call and positive response today and a mutual healthy business relationship with you.

Best regards,and have a great day.
Yours Faithfully,
Mr.Roland Konateh.



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