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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: Michael Villegas <peterjeff73@gmail.com>
Reply-To: villegasm917@gmail.com
Date: Tue, 23 Sep 2014 22:17:39 +0100
Subject: Accomplishment of goals and objectives are common in the running of
any business.

Dear Sir, Ma

Permit me to inform you of my desire of going into business
relationship with you; I know you would be surprised to read from
someone relatively unknown to you before

now. I need you as an investor to represent me to get my inheritance
package containing some amount of money from a Storage Facility in
Europe.

Its entails traveling, meeting people of different race and culture,
sharing business ideas, you will be meeting the Company's
representatives in person...This means

you will be traveling.

All expenses while retrieving this fund would be from your side but
you will be reimbursed immediately you get the funds into your
custody...
After this we would use fund for any business project created by your
ideas for further development in the society.

All I require from you is your honest and maximum co-operation which
this transaction deserves you will personally be compensated with 50%
of (USD15M (Fifteen Million

U.S.Dollars). Therefore, on receipt of your positive response I can
assure you that this transaction will take only Seven (7) days to be
completed hence, I will

require you to provide me with the following:

1. Your Full Name
2. Your Contact Address
3. Your Occupation / Position & Age
4. Your Mobile and House Telephone Number
5. A copy of your Driver's License or your International Passport.

I beg you I know there are many scams going on but this is not
one....if you are too busy that you cannot travel and you want to be
part of this project that means you

will have to solicit for a way for the consignment to be brought to
you at your own expense...I need someone that can travel or that can
handle matters

maturely...Please I am contacting you because I believe you are
reliable and can handle business matter maturely without any panic.

NOTE: There is no room for Doubt...You will be meeting the parties
involved in this transaction one on one. We will not entertain any one
sitting in his country expecting money to grow legs or wings to fly
and come to his doorstep without any legal measures taken.

WARNING: If you are not ready to make expenses do not contact...

PLEASE, THIS TRANSACTION REQUIRES TOP CONFIDENTIALITY.

Regards,
Michael Villegas

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