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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. Michael Achille" <achille.michael@exxonmobil.com>
Reply-To: achille.michaell@gmail.com
Date: Mon, 11 Jul 2016 10:23:28 -0700
Subject: PLEASE TREAT URGENT

Hello.

I am Mr. Michael Achille, Engineer with ExxonMobil in United Kingdom http://www.exxonmobil.co.uk). I got your contact address from an associate working with the British 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/partner us in the transfer of substantial amount of money and subsequent investment in properties or any other lucrative investment in your country.We propose you become our business partner in your country.

If you decide to participate in this business, 10% 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. Michael Achille.
Office: Fawley Refinery, Fawley,
Southampton SO45 1TX,
United Kingdom
Direct Phone: +447937697108
Email: achile.michaell@gmail.com

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