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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: leonard Lmed <leonard_p022@yahoo.in>
Date: Thu, 15 Aug 2013 17:37:09 +0800 (SGT)
Subject: Dear sir


Dear sir



I am Leonard Imed auacit manaager foreign contractoar's Settlement Senegal  ,I choose to reach you through this medium thougaaah(Interanet) haas been greatly abused .

I wish to have a deal with you (US$9.8 millnion) over invoiced contract sum as I have the file before me to include your name as one of the contractors being owed, so that the over invoiced contract sum will be paid to you as onace of the contractors .

This correspondence is purely private, If you agree to.c paartner with me in this deal, then my proposed percentage for sharing will be 50%-50%.This deal will last less than 7 Working days . if you are capable reply via ) with your full name telephone and contact information for easy communication .

Do accept the best of my personal assurances as this transaction is absolutely risk free from all what you may think of .
Thank you for your time.

Mr .Leonard Imed

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