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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: "Dr. Chikewela M. Ahmed." <drahmed2oo5@yahoo.com>
Date: Fri, 21 Jan 2011 21:39:12 +0100 (CET)
Subject: Re: Investment partnership request.



Hello friend,

Re: Investment partnership request.

My name is Dr. C. M. Ahmed, retired Chief Accountant from Nigeria, West Africa.

I secured a contract payment of US$16,310,060.00 from my former Ministry through over-invoiced contract payment. The present government has approved the contract payment, hence, I want you to assist me to transfer the funds legally into any of your nominated bank account information with the intention to invest half of my own money in your company or in any other viable business opportunity you may introduce to me in your country under mutual interest benefit.

I need your urgent reply if you are interested to work with me.

You may like to know that my intention is absolutely risk free and the transaction has nothing to do with your personality. It is absolutely
risk free.

All what the partnership requires is your sincerity, so that we can work as a team to have a successful transfer of the funds into any of your nominated bank account information.

Please let me have your reply here: drahmed2oo5@yahoo.com

Regards,

Dr. C. M. Ahmed.
Abuja, Nigeria.
West Africa.
21/1/2011.
 

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