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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)
Date: Mon, 10 Nov 2008 05:30:53 +0700 (ICT)
Subject: PLS KINDLY READ CAREFULLY


Dear Sir / Madam,

It's my pleasure to proposed to you this my proposal for a joint venture arrangement, I know my mail will comes to you as a surprise package, the reason i contacted you is for an assitance and as the impending transaction involve for you to stand as my Advisor/Trustee in respect or references to the wire transfer of $11.5 Million US Dollars to your account, mearnt for proposed investment entity (Foundation projects and Real Estates Developers) in your country.

In respect of the above proposition to you, if you are really interested to assit me, i will immensely compensate you with 15% percent of the total sum once transfered to your designated bank account in your country, for more update informations about the proposed transaction, please feel free to contact me on my email address or my direct telephone above.

Remain bless while expecting your prompt reply soonest.


Best Regards




MR KAGAME

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Yahoo! ᨡຍì?㋁覬t;/a>
˒?ר͠?ʘ????ըⴹ㨠?ը? @ymail ᅐ @rocketmail.
Õ??ͧ?荹?Т???Ѵ˹钡

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Yahoo! แจกเบอร์เมลใหม่
หาชื่อเมลสุดเลิฟที่โดนใจ ที่เมล @ymail และ @rocketmail.
รีบจองก่อนจะโดนตัดหน้า!

Anti-fraud resources: