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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: "Mr. Smith Robe" <robe_s0@rya-online.net>
Reply-To: tim_wil01@yahoo.com.hk
Date: Thu, 19 Jun 2008 01:42:34 GMT
Subject: KINDLY GET BACK TO ME

FROM MR. SMITH ROBE
P O Box 10720
217 Strand
London WC2R 1AP

My Request.

I Have a very important request that make me to contact you;
I am MR. SMITH ROBE, I found Your profile very interesting
and decided to reach you directly to solicit your assistance
and Guidelines in making a business investment and transfer
of £12.5M GBP (Twelve Million Five Hundred thousand pounds
Sterling) to your country within the Next few days.

I presently work as a Chief Auditor, Offshore Mortgage &
Services with Natwest Bank Plc, London. But at this moment,
I am constrained to issue more details about this profitable
Business investment until I get your response by mail.
Please take out a moment of your very busy Schedule today to
respond back if you are interested; please send your direct
telephone numbers through this email
(tim_wil01@yahoo.com.hk) for an initial confidential
communication. I wish for utmost confidentiality in handling
this transaction.

Awaiting your reply,
Mr SMITH ROBE

Chief Auditor
tim_wil01@yahoo.com.hk



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