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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: "wolny olkusz" <wolnyolkusz@msn.com>
Date: Thu, 03 Nov 2005 12:09:54 +0000
Subject: URGENT

>From Sgt Wolny Olkusz

Good Day,

I hope my email meets you well. I am in need of your assistance. My name is
Wolny olkusz, Jr. I am in the Engineering military unit here in Ba'qubah in
Iraq,we have about $25 Million US dollars that we want to move out of the
country. My partners and I need a good partner someone we can trust. It is
oil money and legal.

But we are moving it through diplomatic means, to send it to your house
directly or a bank of your choice using diplomatic courier service.The most
important thing is that can we trust you? Once the funds get to you, you
take your 50% out and keep our own 50%. Your own part of this deal is to
find a safe place where the funds can be sent to. Our own part is sending it
to you.If you are interested i will furnish you with more details. But the
whole process is simple and we must keep a low profile at all times.

I look forward to your reply and co-operation, and I thank you in
advance as I anticipate your co-operation.You can reach me on via email :
sgtwolnyolkusz@o2.pl

Waiting for your urgent response.

Regards,

Sgt Wolny Olkusz


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