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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: Williams <edywills60@gmail.com>
Date: Tue, 31 Jan 2012 13:17:37 +0000 (GMT)
Subject: Compensation for your past efforts


Dear Friend,
 
I'm happy to inform you about my success in getting those funds transferred Under the co operation of a new partner from India. Presently I’m in Brazil for investment projects with my own share of the total sum. Meanwhile, I didn’t forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in the person of Mrs Hansha Mohammed.
 
Below here is Her Email Address (han_moha15@yahoo.fr )And ask her to send you the total sum of ( $1,000000.00) One Million Dollars) which I kept for you past last month as compensation for all the past efforts and attempt to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my secretary Mrs.Hansha and instruct her where to send the amount to.
 
Please do let me know immediately you receive it so that we can share the Joy after all the sufferness at that time. In the moment, I’m very busy here because of the investment projects which I and the new partner are having at hand. Finally, remember that I had forwarded instruction to my secretary on your behalf, so feel free to get in touch with her, she will send the amount to you without any delay. I am very sorry i do not inform you in time all is because of my business.
 
Regards,
Edward Williams


 

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