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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.

 

 

Fraud email example:

From: muleharry@handbag.com
Reply-To: harrymule@netscape.net
Date: Wed, 17 Aug 2005 18:51:38 +0200
Subject: TRUSTWORHTY AND FAITHFULNESS.

From:Mr Harris Mule.
Director\Board Member,
Transparency International Kenya.
Confidential Email:harrymule@netscape.net


Please for your perusal see and for more information check the website below.

http://news.bbc.co.uk/2/hi/africa/3338023.stm.


I urgently need to divert some funds currently floating in the suspense account
of a Financial Firm in Europe to your account as soon as possible.

Source of the funds:During the Arap Moi's government, governments officials
awarded contracts to their own companies,these contracts were grossly overinvoiced.
Now the present government set up contract review panel to settle those owed
outstanding amount. My colleagues and I have identified a huge amount totaling
US$ 870m (Eight hundred and seventy million us dollars) oversea.

I have discorverded the sum of $40.8 (Fourty million Eight Hundred Thousand)
dollars out these moneys overseas and I have been able to secure it with
a financial firm in Europe temporarily.

Note that because of my position as a top civil servant we are not eligible
to operate foreign
accounts, and I have been mandated to search for a partner abroad as we are
in Dire need to invest the funds in your Country.

I will be offering 20% for your assistance in receiving and securing the
funds in your nominated account pending our meeting to formally discuss investment
matters.

If you would want to proceed with this transaction please reply with your
name and phone number and if you do not accept my offer please treat with
utmost confidentiality.


Best Regards,

Harris Mule.

Note:for confidentiality do get back through my confidential Email(harrymule@netscape.net)stated
above.This is important.



__________________________________________________________________
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Offer ends 30th June 2005
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__________________________________________________________________
1Mb Tiscali Broadband for £14.99.
Offer ends 30th June 2005
http://www.tiscali.co.uk/products/broadband





__________________________________________________________________
1Mb Tiscali Broadband for £14.99.
Offer ends 30th June 2005
http://www.tiscali.co.uk/products/broadband



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