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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 Rowland <indarti@indovision.tv>
Reply-To: Mr Rowland <belo.rowland019@gmail.com>
Date: Sun, 8 Feb 2015 23:50:59 +0700 (WIT)
Subject: Hello



Hello,

My name is Mr. Belo and I am contacting you from West Africa for a
joint business relationship. I have access to existing funds with
approved forex for remittance into a foreign account and I need your
cooperation to utilize the funds. The first stage requires
transferring the money into your account for investment. Your role is
to first receive the funds into your account and subsequently manage
same for investment. All documents shall be provided to show that the
money is from good source. I therefore want you to work with me as a
partner. On receipt of your response, I will send you more details of
the transaction and also full information about myself.

Your quick response is being expected.. Please forward your reply to: belo.rowland019@gmail.com
PT. MNC Sky Vision disclaimer:
The contents of this e-mail and its attachments, if any, are for the intended recipient(s) only and may contain proprietary, confidential or otherwise private information. If you are not the intended recipient or if you have inadvertently received this email, please note that any use, disclosure, copying, distribution or any action taken or omitted to be taken in reliance on this e-mail or any attachments here to is prohibited and may be unlawful, and that you should delete this e-mail and its attachments, if any, and duly notify us of the miss delivery by e-mailing the sender.

Anti-fraud resources: