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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: "Francis" (may be fake)
Reply-To: <franciobi777@rediffmail.com>
Date: Mon, 27 Jul 2009 15:47:18 +0100
Subject: URGENT.



DEPARTMENT OF ENERGY & NATURAL RESOURCES
SANDTON TOWERS,
JOHANNESBURG PMB. 12701,
SOUTH AFRICA .

CONFIDENTIAL

Dear Sir,

I am Dr Francis obi, a member of the contract award committee working with
the Department of Minerals and Natural Resources in South Africa now in our offshore office in London I am in search of a faithful person to assist me in the transfer of Fifty-Eight Million, Five Hundred Thousand United States Dollars Only. (USD58.5M) and subsequent investment in properties in your country. You will be required to.

(1) Assist in the transfer of the said funds.
(2) Advise on lucrative areas for investment.

If you decide to render your service to us in this regard, 32% of the total sum
of USD$58.5M will be for you. Please I want you to understand that this transaction is a deal and should be treated very confidential and well handled with topmost secrecy.

Thanks and God bless you, as I wait in anticipation for your fullest co-operation.



Once i receive your reply with all your details and interest, i will put your name in the system with approved documents to enable you contact the bank directly.



Be rest assured that once I have your cooperation, this transaction will only take 9 working days.



Yours Faithfully,

Dr.Francis.Obi.

NOTE:you can also reach me on francisobi777@rediffmail.com {private email}



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