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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: Prince Fayad Bolkiah <contabilidade@candiota.rs.gov.br>
Reply-To: Prince Fayad Bolkiah <prince.fayad1959@gmail.com>
Date: Fri, 28 Feb 2014 22:24:12 -0300 (BRT)
Subject: Sehr geehrter Herr / Frau

Sehr geehrter Herr / Frau,

Grüße,

Ich bin Prinz Fayad Bolkiah aus Brunei Darussalam Königreich.

Ich habe Ihr zuverlässiger Kontakt aus einer Business-Tagebuch und weitere ausdrückliche Anlageinformationen über ihr Land aus. So habe ich durch Ihre Handelskammer Web-Verzeichnisse gegangen und ich habe Lesbarkeit bestätigt.

Ich bin daran interessiert, mein Geld derzeit in Ihrem Land im Ausland hinterlegt Invest. Daher suche ich Ihre gute Hilfe, um die Summe von $ 4.7Million, USA-Dollar in jede profitable Business Venture investieren in Ihrer Nähe.

Bitte, bitte kontaktieren Sie mich mit Ihren vollständigen Kontaktdaten, wenn Sie daran interessiert sind, sich mit mir sind.

Namen ....
Adresse ...
Telefon ......

Danke. Bis ich von Ihnen hören.

Mit freundlichen Grüßen.
Prince Fayad Bolkiah

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