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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: "Cullen Bekker" <capitalflight@yandex.com>
Reply-To: <cullenbekker@yahoo.pt>
Date: Mon, 9 Nov 2015 20:11:15 -0500
Subject: REPROFILING OF FUNDS

Dearest Confidant

I take the liberty to introduce myself first to you. My Name is Cullen Bekker, and I represent a group of high profile individual from china who intends to

purchase big properties,and invest in Business with a High Return on investment (ROI)

However because of the lauguage barrier, my client cannot directly communicate with any person to partner with, or realtors and property owners

hence we would need your assistance as investment partner in this high profile investment, and to help us get introduced to real estate owners or realtors

he can make purchase from.My client is ready to oblige you a very good percentage of the total value of the transaction,

Please this assistance has nothing to do with your normal regular endeavour as it is a transaction you shall gain favourably from.

Please do get back to me on my reply email so that i can get you directly introduced to my client

remain blessed

Cullen Bekker

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