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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: Philip Karim <karimphilip55@yahoo.com>
Reply-To: philipkarim44@yahoo.com.ph
Date: Tue, 17 Jun 2008 01:16:34 +0100 (BST)
Subject: I NEED YOUR ASSISTANCE


PHILIP KARIM.
GHANA IN WEST AFRICAN
Dearest One,
I NEED YOUR ASSISTANCE.
l am philip Karim , the only son of late Chief and Mr abu Karim, I wish to request for your assistance in a financial transaction. I got your contact from this site and I want to invest in Real Estate Management in your country.

I have Four million Five hundred thousand united states dollars.USD($4,500,000) to invest in your country.This money is deposited in a fixed suspence account by my late father. And I will require your assistance in investing this funds in a profitable venture in your country with your help and knowledge.l will compensate you with 20% for your efforts in assisting me..

Now permit me to ask these few questions:-

1. Can I completely trust you?
2. Promise not to sit on my money when reaches your country?

Consider this and get back to me immediately through this my private box (philipkarim44@yahoo.com.ph) for further explanation and conversation on how we will proceed. Awaiting your immediate response.
Thanks and God bless.

Best Regards.
philip Karim Send instant messages to your online friends http://uk.messenger.yahoo.com

Send instant messages to your online friends http://uk.messenger.yahoo.com

Anti-fraud resources: