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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: "Marcus Luthan" <accounts@kaleejenergy.com>
Reply-To: col.marcusll1@gmail.com
Date: Fri, 30 May 2014 03:48:01 -0600
Subject: From USA




Dear Friend,


I am Colonel Marcus Luthan, and I am a member of
NATO-ISAF Task Force and Provincial Reconstruction Troops in Southern
Afghanistan. In line with my business and family interest in the UK, I
have a very confidential proposal for you.


Based on the USA
legislative and executive decision of pulling our troops out of here as
scheduled, I have decided to contact you for this business opportunity
and relationship. I want to inform you that I have in my possession the
sum of USD$11.5 million (Eleven Million, Five Hundred Thousand United
States Dollar) which I got from crude oil deals in Iraq. I deposited
this money with a Red Cross Agent informing him that I am making contact
for the real owner of the money and it is under my power to approve
whoever comes forth for the money.


I want to invest the money in a
good business as soon as my service here ends, anyway you will advice
me on that since I am not a business person. I am solely interested in
making a life for my two daughters and therefore I shall require the
service of a person who is trustworthy and sincere and I am willing to
make you the beneficiary of the proposed funds and as well allow you to
invest for my Kids in the event anything happens to me here. I am an
American and a high profile intelligence officer, so I have a 100%
authentic means of transferring the proposed funds through diplomatic
courier service therefore all I just need is your acceptance and all is
done.


Where I am at moment we can only communicate through our
military communication facilities that are secured so nobody can monitor
our emails, then I can explain in details to you. I will only reach you
through email, because our calls might be monitored, I just have to be
sure whom I am dealing with.


I need someone I could deal with on
trust, so this is the most reason why I am contacting you to work with
me as the receiving partner in your country. If you accept, I will put
you forward as the beneficiary of the funds and transfer the fund to you
because as a uniformed person I cannot be parading such huge amount so I
need to present someone as the beneficiary.


I am writing from a
fresh email account so if you are not interested do not reply to this
email and please delete this message, if no response from you after 3
days I shall then search for someone else.


If you are interested,
then let me know as to enable us proceed as time is very important to
me. I wait for your contact details so we can go into action. In less
than 5 days, the funds should have been in your position and I will come
over for onward investments and settlements. I shall give to you 30% of
the sum and 70% is for me because I know that nothing goes for nothing,
I hope I am been fair to you for your assistance as the receiving
partner.


Get back to me urgently; if you are interested in this
business deal please contact me via my following email address:
col.marcusll1@gmail.com


Kind regards,


Col.Marcus Luthan




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