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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 Nicholai Vander Elst <nicholai.vander0@gmail.com>
Reply-To: nicholai.vander2@gmail.com
Date: Thu, 11 Feb 2010 23:35:02 +0100
Subject: Fidelity Investment proposal




Greeting From
Fidelity Investment
United Kingdom


My name is Mr Nicholai Vander Elst. I am the Lead Portfolio Manager of
Fidelity
Investment United Kingdom. I have a business investment proposal for you worth
£49,800,000 Million Pounds, which I know will be of mutual benefit to both of
us, and I believe we can handle it together once we have a common
understanding
and mutual cooperation in the execution of the modalities. I need your
assistance because there is need for a foreign partner in this
business that is
why I am contacting you.

Let me know your opinion or willingness for further comprehensive details as
regards to the source of the fund.
sunny mayor:
With a response from you confirming your interest, I'll let you know the full
details of the transaction and you can contact me through my private email
address(nicholai.vander1@gmail.com)

I wait your quick response.

Best Regards,
Mr Nicholai Vander Elst

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