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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: Ivan Moore <ivanmoore2010@sify.com> (may be fake)
Reply-To: ivanmoore011@yahoo.com
Date: Tue, 20 Nov 2012 06:29:40 +0800
Subject: Investment Concern



Dear Friend,

I am representing a group of investors , who are interested in
overseas investment in your country, involving large volume of funds,
for which we seek your assistance as overseas representative.

The civil service regulations here, prohibit us from getting involved
in private business, while under government employment, hence this
proposal to you, in view of your impressive profile.

I will be attaching a copy of my international travelers' passport to
give you proper knowledge of my person, as it's appropriate for a
transaction of this nature upon your response.

If you feel disposed towards the solicited role, please indicate by
prompt response, so that I may provide you further details of the
transaction, and also let you know what will be coming to you as
remuneration for your solicited role. After that we shall then come to
an understanding concerning the prospective areas of investment in
your domain, that will be conducive for investors of foreign descent.

I look forward to your prompt response.
Yours Truly,
Ivan Moore.

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This e-mail and the attachment is from State Government of Pahang,
Malaysia. It is intended solely for the person to whom they are
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intended recipient, you are notified that disclosing, distributing,
copying or taking any action in reliance of the content of this
information is strictly prohibited. Please notify the sender
immediately if you have received this e-mail and delete it from your
system. The recipient should check the e-mail and any attachment for
the presence of viruses that could be transmitted via e-mail. Email
transmission cannot be guaranteed to be secure or error free as
information could be intercepted, corrupted, lost, destroyed,
incomplete or contain viruses. State Government of Pahang, Malaysia
accepts no liability for any errors or omissions in the contents of
this message which arises as a result of e-mail transmission.
Opinions, conclusions and other information in this e-mail that does
not relate to the official business of State Government of Pahang,
Malaysia shall be understood as neither given nor endorsed by State
Government of Pahang, Malaysia.


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