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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: George Adams <adams.george46@yahoo.co.uk>
Reply-To: georgeadamsa341@gmail.com
Date: Tue, 28 Jun 2011 21:53:46 +0200
Subject: Investment Proposal



Dear Sir,

I wish to contact you as a foreign partner who will assist me and my client,
Actually am working with a UK consulting firm as an operation and marketing
representative for the company for almost five years now and am on commission
agreement with this company which is not suitable for my living as far as
global recess is concern, I have given my company many customers across the
globe.

There an opportunity came to me as regards my job, I have a client who is a
retired bank director from the central bank in Benin Republic he is an old man
of 90 years He is ready to release some fund ($15Millon)for me with the
condition that I can manage this fund for an investment But I have decided to
put you as my boss in my company that we can manage this fund for him he trust
me. He has sign agreement for me that this fund will be in our possession for
10 years investing the fund in any sector of economy and we have our own
percentage too.

I want to do this without the knowledge of my company, and I have also
submitted a letter of resignation to my company, Because if I bring this
opportunity to them again they will not compensate me, what I need from you is
that I will use your name as my boss so that this man can release this fund to
both of us, He only want to see your name as a foreigner. This does not
require any Experience from you I will do everything in the transfer of the
fund and all documentation with the assistance of the lawyer so that
everything will be legal.


PLEASE YOU SHOULD TAKE NOTE OF THIS MESSAGE. I DON?T ASK YOU FOR MONEY OR SEND
MONEY TO ME. I am only to clarify this for you to understand the genuity of
this partnership, and nothing will be done until the both of us meet
PHYSICALLY I will details you the meeting place and position of this fund,
Once I receive reply from you I will fly from united kingdom to meet the Old
man so that we can talk to you on phone please send your phone number

Mr. George Adams

Anti-fraud resources: