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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: "sylvester" <sylvester@mitra10.co.id>
Reply-To: "sylvester" <sylvester.koroma@hotmail.com>
Date: Sat, 14 Mar 2015 10:04:34 +0700
Subject: YOUR URGENT NEEDED

Dear Sir.

My name is Sylvester B. Koroma, from Republic of Sierra Leone.

I write to inquire, if your company can assist me to invest and resettle in your country.

Could you please assist me search for a lucrative or profitable business to invest in your country (an investment that can generate at least 5% of my invested capital annually).

An investment that can assist me live comfortably, and procure a residence permit in your country. I do not know about your country investment and resettlement policy, but I can as well instruct my bank in Sierra Leone to contact you directly (to certify that I have the capital to invest and resettle your country).

Meanwhile, let me hear from you.


Best Regards,
Sylvester B. Koroma.


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