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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: "Kamilo Nzue" <ay.rtr@otradny.ru>
Reply-To: ay.rtr@voila.fr
Date: Sun, 30 Jun 2013 12:21:37 +0100
Subject: Hello Dear,


Hello,



Please allow me to intimate you with a business transaction that I believe
will be of benefit to both of us. My name is Kamilo NZUE, I am looking for a
reliable person who can assist me and my colleagues in the claim and
transfer of some amount of money.



This amount was realized from over-invoiced contract awarded by my Ministry

in 2006 to expatriate companies. The contract amount was deliberately over
estimated to read more than the actual cost of the project thus leaving

a surplus. However, as civil servants we cannot claim this money without a
foreign partner who will act as the contractor.



When you write back I can give you further details about this transaction.
We are willing to give you 25% of the total amount after the transfer, the
rest will be held and to be released to us when I come over to you.



With kind regards,



Kamilo NZUE.



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<i>âÅÓÐÌÁÔÎÁÑ ÐÏÞÔÁ <a href=http://mail.otradny.ru>OTRADNY.RU</a></i>

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