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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: "RAMUTU" (may be fake)
Reply-To: <arias.jonafer@ymail.com>
Date: Sun, 2 Aug 2015 09:32:50 +0100
Subject: REMINDER TO MEET IN DUBAI CALL ME + 234 8168322927

 
DEAR SIR
MY NAME IS NIKOLA RAMUTU,I WORK FOR MR MOHAMMED ABACHA,MY CLIANT HAS TWENTY FIVE MILLION
UNITED STATES DOLLARS IN DUBAI,WE NEED YOUR ASSISTANCE FOR INVESTMENT.PERCENTAGE 30% YOU
THANKS
I AM IN TEXAS NOW,ONCE YOU REPLY ME,I WILL TRAVEL BACK TO AFRICA
TO MEET ,R MOHAMMED ABACHA TO SIGN INVESTMENT AGREEMENT WITH YOU
THEN WE START OFF THE DEAL,KEEP IT PRIVATE  AND CALL ME  + 234 8168322927
 
full name,,,,,,,,,,,,,,,,,,,,,
address,,,,,,,,,,,,,,,,,,,
cell number,,,,,,,,,,,,,,,
company name if any?
position in the company,,,,,,,,,,,,,
personal e,mail    arias.jonafer@ymail.com
RHANKS
NIKOLA  RAMUTU

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