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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.Samson Glen" (may be fake)
Reply-To: <dr.samsonglen@yahoo.com>
Date: Sun, 19 Jun 2016 23:10:57 +0100
Subject: [SPAM-brat] Greetings

Greetings,
 
I contacted you regarding a business opportunity in our company.My proposal to you is based on our company urgent need for a  material called MOHATAL NUT. Recently I came to know through a reliable source that this same material our company are buying from Russia at the rate of $8,000 USD/per Kilo.  are available in India at the rate of $5,500,000.USD/per Kilo and our company are not aware of my discovery.
 
I am soliciting for your sincere co-operation regarding my personal interest in this business transaction that would be profitable to you and me. It is my sincere wish to entrust you with this project since I do not have the money to buy these materials and supply to my company. I intend to establish a mutual business relationship with you so that i can introduce you to our company...........
 
Reply to my email: samsonglen63@yahoo.com
 
 
Dr.Samson Glen

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