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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: "Dr. Michael Driver" <sales@ptw-valveclub.com>
Reply-To: dr.m_alcci@yahoo.com
Date: Thu, 23 Oct 2014 06:47:50 +0700
Subject: Partnership Investment................


Hello


I am Dr. Michael Driver, Chairman Board of members and executives in
American Libyan chamber of commerce and industry (ALCCI).
(http://www.alcci.org/board-and-executives).


I am compelled to contact you concerning a business deal which I want to
pull through with you and it will lead us into partnership investment like
Oil and Gas with Real Estate, Hotel, Air Craft Spare parts and
Manufacturing.


I have some funds amounting to $120million that I successfully moved out of
Libya, It is oil business money we did with Libyan late President. Pls if
you are interested in entering into partnership, contact me so that i will
give you full details of this transaction.


Thanks and best regards,


Michael Driver.
mdinvest



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