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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: "consultant stamps" <consultant_stamps102@hotmail.com>
Reply-To: consultantstamps101@uku.co.uk
Date: Wed, 07 Dec 2005 15:50:57 +0000
Subject: Investment Capital.

FROM:Barrister Robinson Stamps.
Investment.
Dear Sir/Madam,
Re: Investment Capital.
Your contact has been gotten from after a search for a person whom we can
jointly invest Trust in and also solicit a Honourable partnership
with.
I represent a client and my client has interest to do business relating to
investments in your country in areas related to agriculture or any business
of your choice, to initiate a proper and structured relationship:
Please let me know what your response will be to an offer to receive
investment funds in cash if:
1. The said fund amounts to Eight Million, Five hundred Thousand
Dollars(US).
2. The said fund is in cash and will be transferred to you in same state.
3.The fund is intended to be invested through your agency in the purchaseof
facilities and assets, for the said purposes within your country.
4. This transaction will result in you being paid a commission of 10%off the
investment capital.
5.The fund owners desire absolute CONFIDENTIALITY and PROFESSIONALISM in the
handling of this matter.
I want you to bear in mind that this fund is not related to any form of
illegitimacy and will not in the course of this transaction, as this fund in
question was generated from cash payments from her husband's business
associates in the diamond trade in Antwerp,Belgium. whether or not you are
interested in assisting us please let us know.
Please respond urgently.
Sincerely.
Barrister Robinson Stamps.


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