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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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Fraud email example:

From: "MICHAEL DOLE" <michaeldole@doleoffice.com> (may be fake)
Date: Sat, 13 Nov 2004 09:03:01 +0100
Subject: BUSINESS INVESTMENT

From: MICHAEL DOLE
40 JUAN SERRANO SANCHEZ.
MADRID SPAIN,

Dear Sir/Madam

l am a financial consultant based in Madrid spain.l have a client (a
widow)
she has $12,000,000USD with a private equity investment trust company
for safe keeping.

And she is willing to offer you 10% of the total fund if you can assist
her transfer this fund to your country or any bank of your wish.She
wishes to invest in a stable economy.

Her interest is in companies with potentials for rapid growth in long
terms.My client is interested in placing part of her fund in your
company,if your country`s bi-laws allows foreign investment.

You can contact me for more details via my e-mail address or fax with
your reference.
Yours faithfully,
MICHAEL DOLE

N:B The fund is free from drug and laundering related offences URGENT
BUSINESS INVESTMANT REPLY





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