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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 Alan Harrop" <be77@aagclp.org>
Reply-To: ALAN-HARROP-UK@live.com
Date: Tue, 22 Mar 2011 06:37:18 -0400
Subject: DEVELOPMENT BUSINESS INVESTMENT




Greetings

I am Mr Alan Harrop, Retired Mariner Director ,herein London , England
.However, I have already sent you this same letter by post one month ago,
but I am not sure that the letter promptly get to you since I have not
heard from you, now I am resending it again. I want to trust this
investment fund in your care, It will be in my interest to transfer this
fund worth of ? £6.5M Great British Pounds(six Million Five hundred
thousand Pounds Sterling) in an account offshore. Can you be my partner?
Regards and respect, please kindly send me your Cellphone number, And tell
me your opinion.

Email-ALAN-HARROP-UK@live.com
Mr. Alan Harrop


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