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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: smith philip <smithphilips52@gmail.com>
Reply-To: philip.smith52@outlook.com
Date: Wed, 17 Jun 2015 13:16:18 +0100
Subject: ATTENTION:

Dear Sir/Madam,

I write to you based on a request by an investor who needs to invest his
funds in your country. My name is philip smith, I am a consultant based
here in the United Kingdom.

I represent the interests of very wealthy personalities, who as a result of
the political position they hold in their various societies and the
unstable investment environment of their countries, move majority of their
funds into relatively stable economies and developed nations where they can
get good yield for their money.

A reserved Client, whom I had personally worked with few years ago,
recently approached me with a proposal. What he requested is an individual
such as you, who will be willing to receive monies on his behalf abroad,
and put it to good use for a period not exceeding 8 to 10 years for a
start.

The client has offered these terms:

1. 5% commission paid to me and my foreign partner for successful
evacuating of the total funds. The fund in question is about $52.5 Million
US Dollars or more, as the case maybe, which is presently available for
release to you if you meet our terms.

2. The funds will be used by the foreign partner for eight years or more as
investment loan without any interest. That is, you do not pay any interest
on the money but you give the client 50% of all profits after tax that
accrued from the use of the funds yearly.

If these terms are agreeable to you, kindly let me know by contacting me
via my direct email as follows:
philip.smith52@outlook.com. You may also send your response to this email
address and I will provide you with all necessary information and
procedures involved.

Sincerely yours,
Philip Smith

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