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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: MAKUMA <consultant_mack1@yahoo.co.in>
Date: Fri, 29 Apr 2005 10:40:24 -0700
Subject: From The Desk Of Dr.M.K Williams

>From The Desk Of Dr.M.K Williams
MD/CEO Financial Controller,
Nigeria National Petroluem co-oporation.
(nnpc) Federal Republic Of Nigeria.

ATTN:

I have interest of investing in your country as such I
decided to establish contact with you for assistance
as soon as I am able to transfer my funds for this
investment, which is already with a security company in Europe.
There are two basic things i would want you to assist me in;

(1) Helping by traveling to europe as a front collect these funds from
the security company in Europe.
This is because of my inability to travel out of the country which i
am taking refuge at the moment with my wife and children
which i will explain better to you upon the receipt of your acceptance.

(2)Helping me to carry out feasibility study on
areas/choice of investment you deem best for me.I
retired as financial consultant and was the last
personal financial adviser to the ex- head of state
before his demise and have no intention of carrying
out any further investment programme in my country for
security reasons.
Enclosing your telephone and fax numbers.

Thanks,

Yours sincerely,
Dr.M.K Williams







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