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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: "BARR. ABBI ROTIMI" <barristerabbirotimi@yahoo.com>
Reply-To: barr.abbirotimi@live.com
Date: Sat, 9 Nov 2013 13:26:04 -0000
Subject: Investment Plan

Dear Sir,

Best compliments of the day. I have sent this mail to you before but i
don't think you receive it. My name is Barr. Abbi Rotimi, I have a client
who wants to invest his fund oversea.

My client is a retired General in the Nigeria Army and he needs protection
for his fund and his family.

If you can handle such a huge sum of investment, please get back to me as
soon as possible for us to discuss the investment plan and agreement
procedure.

Kindly reply with your business profile to enable me advise my client
accordingly,and do not forget to include your telephone contacts for easy
communication.

Please send your reply to this email : barr.abbirotimi@live.com

Best Regards.
BARR. ABBI ROTIMI




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