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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: "barr_mikeberry0@terra.es" <barr_mikeberry0@terra.es>
Date: Mon, 2 Oct 2006 20:38:34 +0200 (MEST)
Subject: ATTN:INVESTMENT PROGRAM,



Attn:Friend,

I am Barrister mike berry a legal practitioner and an import-export consultant in London UK.

One of my client is interested in investing multi Million Dollars with your company, and she is interested in investing in your country.
Kindly forward all your company’s activities to me for immediate decision on.

the investment programm.Total amount to be invested Twenty Five Million Dollars=($15.6,000,000,00 USD)...............................Cash investment,Origin Switzerland.Immediately i receive your details i will inform her and feed you with her arrangements,You can contact me on this address:

Anticipating your immediate reply.
Best regards

Barrister mike berry
Legal Director.





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