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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Reeve Portman <temple44jp@yahoo.co.jp>
Reply-To: temple_lard@yahoo.co.jp
Date: Tue, 18 Jan 2011 03:21:21 -0800 (PST)
Subject: CAPITAL INVESTMENT



 DEPARTMENT OF ENERGY & NATURAL RESOURCES
GREAT MINISTER HOUSE.
46 MARSHAN STREET SW1P 4DR,
LONDON UNITED KINGDOM.
 
CONFIDENTIAL
 
Dear Sir/Madam,
 
With due respect and great pleasure, I wish to solicit and crave your indulgence to make this project request a successful deal. I am a member of the Contract award committee and Project Allocation Manager, of the Department of Minerals and Natural Resources in London, United Kingdom. I am contacting you for a partnership to assist me in the transfer of Thirty Five Million, Five Hundred Thousand United states Dollars (USD 35.5M) being sum of over invoiced contract payment and for subsequent investment in properties in your country.
 
All I require from you is to give me your words that you will be totally honest and faithful in this deal. As you reply, I will like you to furnish me with the following informations:-
 
(1) Your full name and contact address,
 
(2) Your telephone and Fax numbers,
 
(3) Your Occupation.
 
These informations will enable me prepare the necessary legal documents that will be required for the authenticity of this transaction. Please I want you to keep this proposition in absolute confidentiality and trust then we can work out the details.
 
I wait in anticipation of your fullest co-operation.
 
Best Regards,
Mr. Reeve Portman.   

 



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