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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.Moore Atsua" <atsua_mr_moore@yahoo.com>
Date: Fri, 20 May 2011 01:12:30 -0700 (PDT)
Subject: respond


Hello,
I want to inform you that I am interested in your service and i intend to
invest in your country,But i have a business proposal for you. I am a
captain with the British Army troop in Iraq,on war against terrorism.
Based on the British legislative and executive decision for withdrawing
troops from Iraq on the advent of President Barrack Obama,I have been
deployed to come and work in one of EU military base soonest.
Our missions to help beef up terrorist targeted states,
mostly the United states and the European Union on the war against terrorism.
On the other hand I want to inform you that I have in my possession the
sum of 36million USD.. which was recovered from one of our raids on
terrorists here in Iraq because they keep most of their money at home for
evil activities which they normally get through illegal deals on
crude
oil.
 
Based on the suffering we undergo here some of us do meet such luck. It
happened that I went for this raid with the men in my unit and I decided
to take it as my share for my stress here in this evil land filled with
suicide bombers.
I deposited this money with a Red Cross Society informingthem that
i am making contact for the real owner of the money.
It is undermy power to approve whoever comes forth for this money.
 I wish to use this money to invest in anywhere in Europe outside the confines
 of the United Kingdom because that is where i intend to move over with my
family at my retirement years
 
I cannot move this money to Britain as i intend to invest out of England
and i am a uniformed man so I need someone I could deal with.I chose you
because i need somebody i can trust and it would be wise working with
somebody like you.If you accept,I will establish you as the
beneficiary of
the fund and then instruct the ICRC to transfer the money to you as
beneficiary.This is because I am a uniformed person and I cannot be
parading such an amount so I need to present someone as the beneficiary.
I am English and an intelligence officer at that so I have a 100%
authentic means of transferring the money to you.I just need your
acceptance and all is done. Please if you are interested in this
transaction I will give to you the complete details you need for us to
carry out this transaction successfully.
I decided to find someone that is real and not imaginary and that is why I
went to a secured site where I can be sure that the person is real and has
a means for me to invest.
Where we are now we can only communicate through our military
communication facilities which is secured so nobody can monitor our
emails,then I can explain in details to you.I will only reach you
through
email,because our calls might be monitored,I just have to be sure whom I
am dealing with.
If you are interested please send me your personal mobile number so I can
call you for further inquiries when I am out of our military network.I am
writing from a fresh email account(atsua_mr_moore@yahoo.com )
so if you are not interested do not reply to this email and please delete this
message,if no response after 3days I will then search for someone else.
I am doing this on trust,you should understand and you should know that as a
 trained military expert I will always play safe in case you are the bad type,
but I pray you are not.36million USD is a lot of money which is the
dream of anyone.
I wait for your response so we can go on. In less than 7days the money
should have been noted on your account and I will come over for my
money.
 I will give to you 40%
of the sum and 60% is for my dream.
I hope I am been fair on this deal.
 
Regards,
Capt Moore Atsua

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