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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: "Malik Egobiah" (may be fake)
Reply-To: <malikama_1@hotmail.com>
Date: Sun, 30 Nov 2014 15:08:01 -0800
Subject: PRODUCT REQUIRED FOR SUPPLY.


Dear Sir,
I am contacting you regarding of our company's urgent need for Amanisas Liquid and it is found in your country recently.
It is the major product our company has been using since 2012. Our company is currently buying these products from a supplier in Russia, Recently I found out that these same products are sold in your country at a cheaper price than (Russia price) and I do not wish to let anyone in our company know about this because of my interest in the business. I intend to present you as a supplier (You will be a Middleman between our company and the local vendor in your country) so that our company will not know the main-source of the product. This is just a kind of buying and selling. If you are willing to cooperate with me by giving me some percentage from the profit you will make in this business at the end of the transaction, I will send you my director's contact detail then you will send him an offer, telling him that you are the supplier of the Amanisas Liquid in your country and that you got his contact through your country's Marketing Directory. As soon as he indicate interest t!
o buy, you will let him know that
If you are ok with it, reply here: micana201@yahoo.com so we can proceed.
1. Full name/address
2. Your occupation/ position
3. Your cell/mobile phone number
4. Your marital status.
5. Age.
With best wishes,
Malik Egobiah

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