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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: "Brian Hilton" <zentecltdagent@contractor.net>
Reply-To: brian_hilton@live.com
Date: Wed, 4 Aug 2010 12:14:21 -0500
Subject: Mutual Trust




i am Brian Hilton,a business consultant.

I am seeking for a partner who will be willing to assist my client to
liquidate excess funds and to invest same in any good viable
business.My client is interested in investing with anyone who has
business ideas in the following areas; Real estate development,forex
trading ,hotel hospitality ,oil or any lucrative international
business but it must be handled by the individual or company
nominated. The main purpose is for investments and return of profits
from investment on a long term agreement.

If you find yourself able to do this ,please do not hesitate to
respond to my mail and forward to us your business ideas or job plan
for our perusal. Please do not disregard this mail as we are being
vague with details until we receive a response and information from
you then we can explain the details and the personalities involved,
then meeting arrangements.

This is my email address and my number for our communication.
brian_hilton@live.com
+447031836798
begin_of_the_skype_highlighting              +447031836798      end_of_the_skype_highlighting

Expecting to hear from you soonest.

Best Regard

Brian

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