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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: Mcphillips Kevin <demo@vsa-server.de>
Reply-To: hemscott@gmx.co.uk
Date: Mon, 30 Jul 2012 12:03:45 +0200 (CEST)
Subject: Attention Dear Friend




Attention Dear Friend,

I am Mr. Mcphillips Kevin, Fund Manager, Hemscott Group Limited, and the
World Largest Funds management with over £1.2 Trillion GBP Capital
Investment Funds. Nevertheless, as Hemscott Group Limited Director, I
handle all our investors Direct Capital Funds and secretly extract 3.2%
Excess Maximum Return Capital Profit (EMRCP) per annul on each of
investor's Magellan Capital Funds. As an expert, I have made over
£9.8million GBP from the investors EMCRP and here by looking for someone
to trust who can stand as an investor to receive the funds as annual
Investment Proceeds from Hemscott Magellan Capital Funds. All legal
documents to backup this claim will be made available to you prior to
your acceptance. This transaction is 100% legitimate and risk-free, so
if you are interested, kindly get back to me for more detailed
information regarding this transaction.

Yours Sincerely,

Mr. Mcphillips Kevin
Hemscott Group Limited
London, England
www.hemscott.com
hemscott@gmx.co.uk

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