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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: "MARTEL RAMOS" (may be fake)
Reply-To: <martelpl27@yahoo.com>
Date: Fri, 29 May 2009 19:01:22 -0700
Subject: CAN I TRUST YOU?




Dear Sir
My name is Martel Ramos,i work with an Investment Portfolio Company in the tiny island of Jersey, off the coast of the United Kingdom.I have a lucrative proposal worth $50,991,674 (Fifty Million, Nine Hundred and Ninety One Thousand, Six Hundred and Seventy Four United StatesDollars) for mutual benefit.

(1) Assist in the transfer of the said sum.
(2) Advise on lucrative areas for subsequent investment and in the purchase of landed & viable properties.
I have all the information and guidance to enable you and I finalise this transaction. Kindly confirm the following:

1. Your full names
2. Personal Cell phone number
3. Fax number
Time is not really in our favour; so, please establish secure communication with me through my email address below ASAP, for more information.Kindly reply to private email (fundstransferdeptdg@w.cn) for more information.
yours respectfully
Martel Ramos

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