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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.Ruben Moussa" (may be fake)
Reply-To: <vicent_private3@yahoo.com.hk>
Date: Sun, 24 Oct 2010 17:58:53 +0200
Subject: From Mr Ruben Moussa Compensation For Your Past Efforts

Dearest.Friend,
This is to inform you about my success in getting the fund transferred under the cooperation of a new partner from South Korea. Presently i'm in South Korea for investment projects with my own share of the total sum.
Meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.Now contact my secretary,his name is Vincent Mike and his email address is(  vicent_mike3@gmail.com) ask him to send you the total 800,000.00 USD in a Certified Bank Draft which i kept for your compensation for all the past efforts and attempts to assist me in this matter.
I appreciated your efforts at that time very much.So feel free and get in touched with my secretary Vincent Mike and instruct him where to send the amount to you.Please do let me know immediately you receive it so that we can share the joy after all the suffering at that time. in the moment, i am very busy here because of the investment projects which I and my new partner are having at hand.
Finally I have forwarded instruction to my secretary to send the Confirm able Bank Draft to you, so feel free to get in touch with Vincent Mike and he will send the amount to you without any delay.
Best Regards
Mr.Ruben Moussa

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