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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: Dickson <info123a@post.sk>
Reply-To: "andrewdicks87@gmail.com" <andrewdicks87@gmail.com>
Date: Sat, 8 Feb 2014 06:15:52 +0100 (CET)
Subject: Investment



I seek for a reliable friend and business partner for investment into any kind of building Project (real estate), hotel business, restaurant, food chain, agricultural e.t.c. I have funds worth $58m (fifty eighty million US dollars), presently with a private bank in United Kingdom for investment in your country. Kindly let me know your line of business, experiences and your idea for this investment. This transaction is 100% risk free and guaranteed bank transaction. If you are competent enough as to handle this amount, do reply me back with your private email, and your contact details.
Regards,
Andrew Dickson.

_____________________________________________________________________

http://ad.sme.sk/ Reklama na Sme.sk vam prinasa viac.

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