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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: "Mike Garang" <garn.mike.2@googlemail.com>
Date: Sat, 12 Jul 2008 05:09:54 +0800
Subject: From Mr. Mike Garang


I am Mr. Mike Garang from Accra Ghana, i am the Special Adviser on political
matters to the president Republic of Ghana but now in London for an official
duty. I got your contact through our International section of the Ghana

Consortium Board in conjunction with Asian /American Consortium Board Ghana
and i know that you are capable of handling my investment project.


I have gone through your profile and I see that you are a man that knows
much about Business.In view of the upcoming election in my country and for
security reasons, i intend to relocate my family to your country where i
think they will be safe for now.


Based on this, I will want to buy a villa that will accomodate my family
hence i will be needing your assistance in helping me secure a very nice
home situated in a very good surbub of the town that will remain our home
for now throughout this campaigning season of the upcoming election However,
i have also in my possession a substantial quantity of gold worth about
$2m, and about $15m in cash deposited with a finance security company in
europe.


All i need is your sincereity and committment and most of all complete
devotion to working with me in management of my fundsand investment and
turning it into a lucrative venture for our both interest Be informed that
i have chosen you to be of help to me in securing a Villa, manage my funds
including my Gold wisely into a lucrative investment of your choice that
will be profitable for both of us, you will be my partner in any investment
set up in your Country.For your assistance, you are entitled for 10% of the
profit realised from the investment yearly.


Nevertheless, aside of your 10% entitlement on profit generated, you will be
compensated with a cash reward of $800,000.00 for a job well done, i hope
this is by no doubt a reasonable reward.Note that the Villa will be 6 or 7

bedroom, with a swimming pool, Car Garage, Playing ground, and it will be
Beach Front or on top of the Hill, Price will not be more than
($6,500,000.00). I also intend to go into Restaurant business in your
country but that will be discussed later.
PLEASE NOTE THAT FOR SECURITY REASONS THIS TRANSACTION MUST REMAIN
CONFIDENTIAL BETWEEN US


I will need your full information because it will help me in preparing the
agreement of trust that will remain legally binding between us. I am also
going to send my id to you for your perusal. Thanks for your understanding
and anticipated co-operation as i await your prompt response. For security
reasons, please direct your reply through my confidential e-mail address:
mikegaragxj@gmail.com


Regards,
Mr. Mike Garang

CONFIDENTIALITY NOTICE: This e-mail message, including any attachments,is
for the sole use of the intended recipient(s) and may contain confidential
and privileged information or otherwise protected by law. Any unauthorized
review, use, disclosure or distribution is prohibited.If you are not the
intended recipient, please contact the sender by reply e-mail and destroy
all copies of the original message.

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