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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: Micheal Richard <crosoverrllo@hotmail.com>
Reply-To: <michealrichard945@yahoo.com>
Date: Fri, 21 Jun 2013 15:50:24 +0100
Subject: Indian Partner Needed




Hi,

My name is Mr. Micheal Richard , a business consultant based in London, United
Kingdom. I got your esteemed contact during my search here for a capable,
reliable and trustworthy individual from your country.

My Proposal:
I work with a multi national jewelry company in London, We are in need of raw
materials in our company and i will like you to stand as the
supplier of the raw material in India so we both can make extra profit from it.

I am acting as their consultant. This company will come to India to buy
their raw materials in a huge quantity.

I am looking for a reliable person/businessman that can stand as the suplier of this
material that my company wants to buy. i have the contact details of the local seller
in India so which you will contact.

I have called the local dealer many times, but could not understand the
local language or rather my accent, to enable me negotiates the terms of the
supply with them.

This proposal is 100% risk free and will be another income generating
business outside your Specialization. it will not disturb you from your normal work
rather it will enable you make more profit

I will give you more details of this proposal the moment I hear from you.

Contact me immediately for full details on michealrichard945@yahoo.com
i await your urgent response.

Best Regards,
Mr. Micheal Richard

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