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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: "SIR.ABEL SETH.ESQ" <abelseth@universal.pt> (may be fake)
Reply-To: sirabelseth@tsamail.co.za
Date: Tue, 16 Nov 2004 02:02:59 -0800
Subject: Private Equity Deal

From: SIR.ABEL SETH
40 WOODALE STR.,
LAGOS STATE,
NIGERIA,
WEST AFRICA.

Dear, Sir/Madam,
l am a financial consultant a South African
based in Nigeria West Africa.l have a client
(a window)she has $150,000,000USD with a private
equity investment trust company for safe beeping.
And she is willing to offer you 20% 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
{sirabelseth@tsamail.co.za}
MOBLLE 234- 802-8923088
Yours faithfully,

SIR.ABEL SETH.

N:B The fund is not from drug and laundering
and this transaction need utmost
confidentiality.



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