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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: Ms Sayaki Nguyen <sayaki1616@yahoo.co.jp>
Reply-To: Ms Sayaki Nguyen <sayaki1616@outlook.com>
Date: Thu, 13 Mar 2014 03:45:13 +0900 (JST)
Subject: I WISH TO INVEST WITH YOU


Hello Dear,

 I will want you to bear with me after reading my mail and be of good
 assistance to me. As we all knows that bad people in this world has made
 people not to trust the good once, but as for me you really need to trust me.

 My purpose of contacting you is in regards to the sum of $19,000,000 which i wish
 to invest with you in your company. I don't really know more about investment in
 your country, i will like to know the kind of investment you will want us to invest
 my fund into. As for me i will like to invest into hospital, and hotels or school.

 In addition, any investment that is good please do not fail to bring your own idea.

 Thanks for your understanding, will be looking forward to read from you.

 Sayaki Nguyen.

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