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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: "Capatin Raymond Pierce" <captray@usmil.org>
Reply-To: captainrrpierce@gmail.com
Date: Mon, 31 May 2010 21:53:31 +0700 (ICT)
Subject: The managing director/ceo




--
Good Day,

I got your contact from a reliable trade ministry in your country.I can
understand you have a lot of investment experience.

I am Captain Raymond Pierce of United States of America Army, presently
in Iraq as UN Intelligent and Instructor on peace mission..

I will be re-posted to your country in few months time, and I have
secured some funds ($21.5Million) here in Crude Oil deals which I will
want to invest
in your country and I will need your assistant. My interest is more on the
area of estates and hotels as well as Ship Managements.

For you to know me better, please see attached copy of my pictures in
Iraq, On the last two pictures with a friend I am by the right. I will be
sending you
copy of my American ID as soon as I receive your confirmation of this mail.

Kindly reply me through my direct email captainrrpierce@gmail.com

My best regards to your family.

Captain Raymond Pierce

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