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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Alhaji Yusuf <yusufmr.usman@yahoo.co.uk>
Reply-To: partnership_invest@yahoo.co.uk
Date: Mon, 25 May 2015 17:41:23 +0200
Subject: INVESTMENT PLAN



Dear,

My name is Alhaji Yusuf, i am a nationality of Libya and presently in United
Kingdom with my fund of $15,3M,United State Dollars,Due to Crisis in
my country
Libya i am interested to invest in your country and looking for a
reliable local
partner, who i can trust with my fund for upward investment,this
person will be
responsible to investing my fund into a high yielding Capital Investment also
will be responsible to setting up the management company and running it. My
position is to be a Silent Partner to my partner. Let me know so i can be able
to direct my Attorney to contact with you and discuss further details and
planing also to sending you my proposed draft Memorandum of Understanding, for
you to study and understand more about my proposal before we can schedule a
meeting date for us to talk face to face and discuss more better .You can
furnish me your Name,Address and Telephone Number for more discussion.

Regard,
Alhaji Yusuf.
Libya.

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