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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: "rob cyril" (may be fake)
Reply-To: <cyrrobb@yahoo.com.hk>
Date: Mon, 2 Apr 2012 09:48:52 -0100
Subject: INVESTMENT PARTNERSHIP REVERT

Good Day Partner,

Greetings to you. I presume this mail will usher in a new businessfrontiers and expansion in both our
business relationship. I am an investment consultant presently, working for top personel,who has the
interest to invest in any country of peace,social,physical and financial economic growth,a country that is not
sentimental about foreginers profit in their economy legally.


My investor is in all areas of interest and he is not in a rush for interest but interested in longterm investment
once you can perform legitimately,in this proposal he need's an experience partner to receive,invest and
manage the resources, I am soliciting on his mandate for a reliable source of person/cooperation for
establishment of partnership Investment with you in your country. Please if this proposal interests you, kindly
contact me for further details to commence.

Regards
Cyril Rob

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