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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. H.S.LEE" <ppaulms10@att.net>
Reply-To: wgj0@airsoftmail.com
Date: Wed, 2 Feb 2011 05:29:41 -0800 (PST)
Subject: Investment opportunities:



Dear friend,



Enlighten you on a business opportunity,Your first reaction to this mail will be total rejection, scare and maybe disbelief, owning largely to the atrocities some people commit these days on the Internet, but believe me what I'm about to let you know right now is true and existing issue.



I am a businessman and I am currently seeking means of expanding my business interest in the following sectors: banking, real estate, stock speculation, mining, Furniture production, Airline and various Trading. If you think you have a solid background and an idea of making good profit in any of the mentioned business sector in your country or outside your country, please write me for possible business co-operation.



More so, I am ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI).I am looking forward for possible business collaboration with your firm.



Regards,



Suk Hwan Lee.

Anti-fraud resources: