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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: DARWISH SALAH <salah@gmail.com>
Reply-To: wsih002@yahoo.co.jp
Date: Mon, 2 Sep 2013 21:39:11 -0400
Subject: INVESTMENT PLAN

Attention,

Please kindly accept my apology for sending unsolicited mail to you. I believe
you are a highly respected personality, considering the fact that I sourced
your profile from a human resource profile database on your country. Though, I
do not know to what extent you are familiar with events.

I have client (MRS.SAFIA FARKASH GADDAFI) She had directed me to look honest
individual/company who will assist her to invest some huge fund into real
estate properties in your country as her foreign partner, and she needs
protection for her family.If you are honest/capable to handle this
project,Please get back to me as soon as possible to discuss,for example the
Investment plan and agreement procedure.

Kindly reply with your business profile to enable us advise our client
accordingly,and do not forget to include your telephone contacts for easy
communication.

PLEASE RESPOND ONLY VIA: wsih002@yahoo.co.jp

Yours faithfully,
Darwish Salah.

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