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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: "bonds" <bonds@iemas.co.za>
Reply-To: precious.miche@yahoo.fr
Date: Mon, 23 Jan 2012 00:34:56 +0200
Subject: YOUR BUSINESS PROFILE IS GOOD

Dear one

Good evening,I recognize that your business profile is well rated and that
is why i am contacting you. My name is Precious Micheal(female).
I am from Libya,and my family was killed by Gadaffi Rebels during the Libya
war early last year.Being the only survival child of my parents, i inherited
my father's money and please i need you to guide and help me manage and
invest the money properly in a lucrative business in your country,i want to
spend the rest of my life in your country because i have none now.

I will appreciate your modest,honest and trust in this,i will also
appreciate your earliest response.Reply me to my private email address
(precious.miche@yahoo.fr).I will also send you my pictures and tell you more
about me.

Yours
Precious


===========================================
Note: This mail and all its contents
are subject to the following
disclaimer at http://www.iemas.co.za/emaildisclaimer.htm
Iemas is an authorised financial services provider. NCRCP 1332/FSP 15815


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