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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: Raman Sule <raman_s57@cantv.net>
Reply-To: ramansule2@mysinamail.com
Date: Wed, 20 Mar 2013 05:30:47 +0000 (GMT)
Subject: From Raman Sule




>From Raman Sule
It is my pleasure to inform you of this development at hand,I have make up my mind to leave this country after much stay as a refugee here, I would like you assist me have this money transfer into your personal bank account as the only beneficiary and trustee, I have meet the bank director and they advise that I must provide a foreign partner details since no name was mention during the deposit,

I have decided to choose you and would like you assist me see that this money invest under your control meanwhile I personally like estate invest and hotel business,$18.4 M.US) I will come to you once this money transfer into your account and continue my education while you handle the invest on your own account as the trustee and the beneficiary,
If you are interested please do forward your full details to enable me submit it to the bank as the located trustee and the beneficiary, I would like to know from you the amount will be good for your percentage,

Full name
Direct cell phone no
Home address
Company name or occupation

I am waiting to hear from you
Best Regards
Raman Sule

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