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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: bpe bpp <bpe5000@ok.net>
Reply-To: bpe <ddb333@voila.fr>
Date: Fri, 24 Feb 2012 00:12:56 +0100 (CET)
Subject: require yr. attn.




good day,

i am Mr Davidson lampty,i am contacting you for a business transaction and investment, i and my colleagues have the sum of eighteen million five hundred thousand united states dollars only which we got from over inflated crude oil contracts awarded to foreign contractors in the Abidjan national petroleum corporation. we are seeking your assistance and permission to remit this sum into any account of your choice abroad. your commission will be 30% of the total sum while 5% will be for local and international miscellaneous expenses incurred during the transfer. please, notify me of your acceptance to this business proposal. The men involved are men in the government, so the transaction requires utmost confidentiality. For the purpose of communication in this matter, we need
your private phone and fax numbers.

please treat with utmost confidentiality.
thanks for your c-operation.

davidson lampty
_____________________________________________________________________
Bu e-posta Ok.net sistemleri kullanilarak gonderilmistir.

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