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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: "SWISS CONSULTANT" (may be fake)
Reply-To: <swissbroker.consultant1@gmail.com>
Date: Sat, 15 Oct 2016 01:11:46 -0700
Subject: IMPORTANT BUSINESS INFORMATION

Robert .H
Top Investment Consultant
Based In Switzerland
Reference : 468400
PROPOSAL NOTE
Good day to you.
It is a great pleasure to be in contact with you.
 
I am a financial consultant based in Europe and the investor stated below is my client for over 15 years.
 
We seek your partnership on an investment project that can guaranty a good ROI.
I got your contact in my search for a reliable partner, I am looking to work with a reputable individual/firm to mop up and place funds into viable investment ventures in your country and perhaps with your assistance, we could evade high taxes. am a staff/member of the inner circle of Mr. Mikhail B. Khodorkovsky (the former Chairman/CEO of Yukos Oil Company) who was imprisoned in Russia on false charges of fraud and tax evasion by the current Russian President Mr. Vladimir V. Putin Before the arrest of Mr. Mikhail Khodorovsky, we were in the process to complete the documentations for the payment of US$500 M for contractor execution under Yukos, while working on the issuance of the Approval Documents for the payment Mr. Mikhail Khodorkovsky was arrested which led to the suspension of this payment.
Mr. Khodorkovsky was released from prison on 20th December, 2013, he is reuniting with family.
Now that Mr. Khodorkovsky is a free man again, it is time to complete the US$500 M transaction. For the purpose of confidentiality, the initial foreign company name listed as beneficiary belongs to Mr. Khodorkovsky and with current event, this company name cannot be used in other not to put the contract payment of US$500 M at risk.
I solicit your help so you can stand as t he foreign contractor / beneficiary of the ! said fund! s after which we can re-profile the Approval documents with your details to secure the payment of US$500 M to you as beneficiary. Upon receipt of your immediate
response, we shall discuss the compulsory modalities to see this transaction to successful conclusion.
kindly get back to me for more details and my telephone number is  +442033182640 and my official email is info@alliancefinancialconsultant.com for further discussions.
We look forward to your co-operation in this regard.
Yours Faithfully,
Robert .H
Business Consultant / Financial Adviser
Alliance Financial Group

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