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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: "MR PHIL HARRISON" <sales@alfanarpalacehotel.com>
Reply-To: mobile.usa.network@gmail.com
Date: Fri, 16 Jan 2015 20:18:28 +0200
Subject: VERY VERY URGENT


MR PHIL HARRISON
D L A PIPER 3 Noble Street
LONDON UNITED KINGDOM
EMAIL: mobile.usa.network@gmail.com
TEL: +44 161 8841210
FAX: +44 161 8841273

Good Day,

My name is MR PHIL HARRISON. I am Soliciting On-Behalf of a private Client
of my bank, who holds a Government Position in his Country and wishes to
invest some funds US$51Million in your country. I came across your data
via a private search. I want to know if you have the ability, workforce
and strength to help my client invest in the following sector real estate,
hotel management/tourism, stock management and commercial agriculture in
your country and get rewarded financially without affecting your
convenience.

What You Will Be required to do;
[1] Provide a bank account where the funds will be transfer via Bank to
Bank Transfer.

[2] Invest and Manage the Funds Profitably on His Behalf for a minimum of
6 years pending when he will be out of office in 2019.

[3] 20% of the total fund will be for your assistance, while the balance
of 80% will be for the investment

My Client is willing to negotiate Management Sharing Percentage after the
confirmation of the funds in your account. I shall expect to hear from you
urgently as this is of high Priority. I shall make available to you all
necessary documentations, directives and possibly arrange a meeting prior
to the commencement of the transaction at the bank where the funds is
deposited. Please fill the below form and send to me when replying.

Full Name:
Full Address:
Telephone Number:
Mobile Number:
Age:
Occupation:
Your Email:
Country of Origin:
Sex:

Due to my client’s reputation and the source of funds, we will appreciate
if you treat this matter as top confidential. Please get back to me
urgently on receipt of this message, I can be reached via the below number
and email.

Yours faithfully,
MR PHIL HARRISON

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