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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: "ENGR. RICHARD MORGAN" <info@lee.com>
Reply-To: pxfo@armel-crocker.com
Date: Mon, 18 Aug 2014 20:22:30 -0400
Subject: PROPOSAL FUNDS

FOR YOUR PERUSAL,


This is Engineer RICHARD MORGAN a petrochemical/oil exploration
engineer with the Syrian Petroleum Company located in Damascus. I need
your mutual assistance to investing some reasonable sums of funds in
your country. Can you assist me and two other engineers to "REINVEST"
some funds raised from sale of crude oil in your country? Get back to me
for more details if you can. Following of the civil war situation in
Syria, we have successfully moved the funds to a peaceful location for
investments. We only need a dedicated, serious, committed and
transparent investor. if you have all the qualities as stated herein,
reach me immediately for comprehensive break down of the project.


Waiting for your response.


ENGR. RICHARD MORGAN
SYRIAN PETROLEUM COMPANY
DAMASCUS

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