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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: (sent from abused email account)
Reply-To: mr.mikegarangfile@gmail.com
Date: Mon, 20 Oct 2008 21:54:45 -0700
Subject: From: Mr. Mike Garang (Urgent Investment Proposal)


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.



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 accommodate my
family hence i will be needing your assistance in helping me secure a very
nice home situated in a very good suburb 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 sincerity and commitment and most of all
complete devotion to working with me in management of my funds and
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 realized 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 AND ALWAYS CONTACT ME VIA THIS EMAIL:
mr.mikegarangfile@gmail.com



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.



Regards,
Mr. Mike Garang
Personal Email: mr.mikegarangfile@gmail.com
S.A(Govt)

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