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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: "Mr. Philippe Ginola" <phillippeginola@exxonmobil.com>
Reply-To: phillippeginola@hotmail.com
Date: Wed, 03 Feb 2016 09:24:30 -0800
Subject: RE: PLEASE RESPOND IMMEDIATELY !

Hello.

I am Mr. Philippe Ginola, an Engineer with ExxonMobil in Irving, Texas http://www.exxonmobil.com). I got your contact address from an associate working with the Texas Export Promotion Council. Before I continue, let me stress that I am NOT contacting you for financial assistance.

I am in search of a business partner to assist us in the transfer of (US$45million) and subsequent investment in properties or any other lucrative investment in your country.

You will be required to

(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties

If you decide to participate in this business, 10% of the total sum of (US$45million) will be for you for your participation and sincere assistance. For privecy purposes, kindly respond via my private email address below.

I Look forward to your partnership.

Best Regards,
Mr. Philippe Ginola.
5959 Las Colinas Blvd, Irving,
TX 75039, United States
Call me: +1-209-254-4180
Email: philippeginolla@hotmail.com

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