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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: Dr khaliru Alhassan <drkhalirualhassan@eposta.cz>
Reply-To: <drkhalirualhassan@outlook.com>
Date: Thu, 20 Aug 2015 19:00:04 +0200
Subject: GM



--
Good day,

I am looking for a Good lucrative investment in Your Country where I
can
invest my money in a profitable investment / lucrative opportunity with
a
return dividend which will be under your watch. I want to believe that
we
can build a cordial / mutual business relationship.

My preposition is to front you as my nominated Trustee to help receive
my
funds and further invest it in your Country in your Name or Company's
name
while I remain a Silent Partner. In these regard and in the spirit that
you
wholly agree to help out and likewise benefit from the investment deal
which will accumulate from the initial benefit of 7% total deduction
from
total capital, with also a befit of 15% accumulated interest share
which I
am willing to give you after every month accountability share of
profits.

Based on the above, I will appreciate if you can send me your
recommended
Business Plan for further study and for a guide, I am of the opinion to
invest in Real Estates, Hospitality, Tourism, oil and Gas, Information
Technology or any business you deem fit we can invest on.

Be rest assured that this transaction is 100% legitimate, risk free
and
unconnected to any form of illegality except that your full
co-operation
requiring your involvement morally,financially and physically cannot be
upturned.For more clarification in this worthy beneficial partnership,I
will appreciate your further discussion and your humble response.TO MY
PRIVATE EMAIL AT(drkhalirualhassan@outlook.com)

Regards

Dr khaliru Alhassan.

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