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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: Hassan Omanq <ohassan@email.ro>
Reply-To: hasomanq77@yahoo.com
Date: Wed, 24 Aug 2005 15:55:15 +0300
Subject: HELLO




FROM MR HASSAN OMANQ.

DATE:24TH OF AUGUST 2005.

I NEED YOUR URGENT REPLY.

GREETINGS TO YOU.

I write to request your co-operation in my desire to find a foreign partner
who will assist me in the relocation and investment of the sum of US
$25million,which is presently available and in my possession.
Presently, I am a serving government functionary in my Native Country. The
moneywas realised from gratification/kickbacks which was received from foreign
contractors who executed contracts for my country in the last 2 years.


I am unable to travell out now,so i shall be glad if you can stand
asbeneficiary to receive this money abroad,and also nominate a good investment
facility in your country where the fund will be placed,for
profits making.I am offering you 15% of total sum after the transfer.The
entire plan and
documents of this transaction will be forwarded to you as soon as i receive
your positive response. I also want to assure you that there is no risk attach
to you in this business.reply to my yahoo:hasomanq77@yahoo.com

MR HASSAN OMANQ.

______________________________________________
http://www.sentimente.ro
Singur? Peste 180.000 utilizatori pentru tine!


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