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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: arab loto <arabloto@yahoo.com>
Reply-To: millercharles12@yahoo.dk
Date: Mon, 5 Jul 2010 14:01:04 -0700 (PDT)
Subject: investment


P.O. Box 9532
Wilkes-Barre, PA 18773-9532.
FOR YOUR KIND ATTENTION.
REPLY:rediifinancehouse@rediffmail.com
DEAR SIR,

WE WRITE TO ENQUIRE FROM YOU THE AREAS WHICH FOREIGNERS CAN INVEST IN YOUR COUNTRY. ACTUALLY, WE ARE SOUTH AMERICANS MERCHANDISE/INVESTORS, DUE TO THE PERSISTENCE ECONOMIC DEPRESSION, MUCH TAXING OF ECONOMIC POLICIES. AND MUCH INCREASE IN COST OF LABOUR, WE DECIDE TO SEEK NEW AREAS ABROAD WHERE WE CAN INVEST. WE WILL BE NEEDING YOUR COOPERATION AS OUR FOREIGN PARTNER AND INVESTMENT ASSOSCIATE. KINDLY RESPOND TO US TO ENABLE US CERTIFY YOU CAN ASSIST IN THIS INVESTMENT PARTNERSHIP. YOURS FAITHFULLY.

STUART JOHN





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