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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: "REV FRANKLIN" (may be fake)
Reply-To: <daviesconsult@sify.com>
Date: Mon, 12 Apr 2010 09:46:51 +0100
Subject: SALE OF COMPANY APPLY IF YOU ARE INTRESTED.

Dear Sir,
Good day and accept my warmest greetings. I have a friend in the judiciary department of the ministry of finance in the Italian Government who has exposed some information regarding a certain company owner in Switzerland that used its facility as collateral to secure a loan.

The loan USD$450,000,000.00 has been approved for payment, but the owner of the company is now late, and the son being the new owner wants to sell this company.. He has no knowledge of any payments coming in. If you buy this company, you automatically are entitled to the debts and credits.

Fortunately they are not debts but credits. I therefore urge you buy this company and receive this incoming payments. Please remember i will be allocated a certain percentage of the payment to be received from the Italian government. Its only when i am certain of this that i will be able to release further information concerning this transaction.


.
You will be welcome in Switzerland to visit the company's facility for preliminary assessment and negotiation. Hope to hear from you soon.

Regards,

Franklin Davies

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