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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: "Mr. John Yakubu Yusufu" (may be fake)
Reply-To: <info.office1@mail.iki.lt>
Date: Thu, 13 Mar 2014 14:40:26 +0100
Subject: DEAR SIR,

Dear sir/madam,
 
My name is John Yakubu Yusufu.
 
Please read this yahoo new link publication:
http://news.yahoo.com/nigerian-stole-145m-pays- fine-avoid-prison-172240245.html
 
I have huge amount of funds placed in an Escrow Account with a Security Deposit Firm, in Europe, that I need to transfer out of that country  urgently. Please, I decided to contact you directly for your guidelines and  assistance in  making a business investment on Real Estate, Agriculture, Transportation,Renewable energy and tourism business, Stock Trading or whatever profitable venture you might deem fit in your country or any part of the World that  you feel this investment will take us to another Level.
 
Reply for more details.
 
n/b: Strictly confidential.
 
Best Regards.
 
Mr. John  Yakubu Yusufu
 
 
 
 

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