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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: "Nwanyanwu" <info@rusturbo.ru>
Reply-To: gayesha58@yahoo.com
Date: Fri, 24 Oct 2014 16:13:43 +0400
Subject: Good day Sir,




Good day Sir/Ma

This offer is strictly confidential and genuine by virtue of its nature.
I am the Director Nigeria health Manager for Ebola prevention and
management Dr. Okey Nwanyanwu, during my search for a business partner, I
came across your information from your web to receive an over invoice
budget for Ebola treatment in Nigeria. This fund has been removed for the
Ebola budget and has been moved to our neighboring country for safe
keeping pending when I will have a trustworthy person to work with.

The total cash involved is US$159, 000, 000, 00 only (One Fifty Nine
Million Dollars only)

The arrangement was successful with help of my friend who works with the
accounting department of our Apex bank who helped in perfecting all the
logistics for the movement of the said fund (over invoiced) through one
finance and security company close to my country.

Kindly reply for more details about you as to proceed with this claim.

I look forward to your response.

Regards,

Dr. Okey Nwanyanwu
Plot 252A,
Maina Court Building,
Herbert Macaulay Way,
Central Business District,
Abuja, Nigeria


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