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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: "Barr. Simon Hunt" (may be fake)
Reply-To: <mr.simonhunt@yahoo.es>
Date: Mon, 17 Aug 2015 09:38:23 -0400
Subject: Hello Dear Sir/Madam,

Hello Dear Sir/Madam,
 
 
I write to you based on a request by an investor who urgently needs to channel his assets into your country through your assistance. My name is Barr. Simon Hunt, an attorney here in UK. I am representing the interests of investors mainly from East and North Africa. Due to the sensitivity of the position they hold in their organization and the unstable investment environment of their countries, they prefer to channel/move majority of their funds into more stable economies and developing nations where they can get good yield for their assets and its safety.
 
 
I will like us to discuss my proposal in details. My client Mr Riek Machar former Vice president of South Sudan has given me an instruction to move all his assets/funds to a safer location from its present locations in Khartoum and Morocco, with the assistance of a foreign interest that is capable and can be trusted. This is coming in the heels of the ongoing Civil war in South Sudan (where he is a major player).
Ever since his purported and unconstitional removal by the sitting president Mr.Salva Kiir Mayardit which resulting the ongoing civil war, his personal safety, assets and investments are no longer guaranteed under the sitting government. Read:
 
http://www.theguardian.com/world/2013/dec/18/south-sudan-sacked-vp-denies-plotting-coup
 
I have been given the full authority to negotiate with you on the working Terms, so as long as you can demonstrate that you have the capacity to handle the project. I can be reached on phone here in UK, Mobile Tel: +1418-907-5972. Reply me urgently if you are interested to partner with us and if you can be trusted with this investment.
 
 
Best Regards,
 
Barr. Simon Hunt
Email: mr.simonhunt@yahoo.es
 
        
 

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