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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: "MARTINS SHOLANKE" <hgdfnm@aol.co.uk>
Reply-To: martinssholanke@outlook.com
Date: Sun, 8 Jun 2014 00:31:03 +0100
Subject: PARTNERSHIP.


- This mail is in HTML. Some elements may be ommited in plain text. -

Dear sir,
I am looking for your cooperation and Partnership in doing and establishing a long term business in your region . I got your contact from google, I believed that you will be in better position to corporate with me hence you have vast knowledge in the field of international transaction and Investment.I want to invest huge amount of money into buying and establishment of hotels,buildings, sea front lands,and any other business ventures in your region. I would like you to assist me in establishing this these Project,develop it and assume responsibility in running and managing the investment as the President / Chairman and Managing Partner in your country but will be bringing in returns /profit out of the investment annually pending on what we agreed upon .Your Early reply will be highly appreciated and I shall give you more information on this project .
Regards,
Martins Sholanke.


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