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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: Wise Barn <wisebarn22@yahoo.com.ph>
Reply-To: wise_barn@hotmail.com
Date: Sun, 30 Oct 2011 14:25:21 +0800 (SGT)
Subject: Can you invest for me?




I know that this message will come to you as a surprise since we do not know each other before, my name is Mr. Omar Ha bib, and I work in investment bank[investec south Africa] the money originated from investment by a member of the family of a deposed leader from north Africa, who instructed me to move all his investment to any customer/foreign investor who will secure it,since the new government is tracking all the family investment world wide,

I have succeeded putting the money in an escrow account waiting for a good person/ investor that the money will be wired into his account,

Conditions; the person must be honest,understand business managements etc.

NB ;PLS THIS IS HIGHLY CONFIDENTIAL, WAITING FOR YOUR RESPONSE.[more Details as we progress.]
pls reply me this my private email;wise_barn@hotmail.com

Yours Sincerely,
Omar Ha bib.







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