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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "GARRY" (may be fake)
Reply-To: <garrysmiths66@yahoo.co.jp>
Date: Mon, 24 Sep 2012 08:19:51 -0700
Subject: Business plan

Dear sir/madam
With trust and confidence that i write to make this urgent

business proposal to you. My name Is Mr.Garry Smiths A

public figure in my country ,But Iam presently in Emirate

for safety and also seeking for a reliable and

trust-worthy fellow from any foreign country to assist me

in investing in any of lucurative venture i made some

funds when i was in government in my country when crisis

broke up i have to relocate to the Emirate, This said funds

was deposited with one of the Banking vault Department for

safety and investment Purpose.The said amount is {Fifteen

million United States dollars,($15 Million).my area of

interest of investiment is Real Estate or hospitality ,oil

and gas or if you have other idea of any lucurative

business that we can invest into in your country you can

also advice me as we are partner. please get back to me

(garrysmiths66@yahoo.co.jp) as I was strictly informed that

a foreigner cannot operate a bank account that will carry

such an amount and direct foreigner investment is not

allowed in some country except on a joint venture. So I

want you to assist me so that we can move this fund to your

Country and 25% percent will be offered to you for the

transaction I am eagerly waiting for your reply.
Regards,
Mr.Garry Smiths
NB:+96658026687

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