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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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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: RECIEVED ASIA <delegatesreps@yahoo.com>
Reply-To: bizinterest601@myway.com
Date: Mon, 15 May 2006 07:41:02 -0700 (PDT)
Subject: Biz Partnership & investment.


I have a new email address!You can now email me at: delegatesreps@yahoo.com

Dear Friend,


Biz Partnership & investment.


I am interested in investing into Oil business in your country or any good lucrative business, i have gone

through your details in the internet and have decided to contact you for partnership.

Can i invest into Oil business in your country or any good lucrative business business in your country via your care? if yes could you pls reply this mail as soon as possible, i wish to set up any good

business you may advise all to the tone of us$25 million dollars.


Your kind & urgent response will be highy appreciated, i also wish to have your direct

mobile number and contacts so that my attorney can communicate with you.

I await your urgent response now.


Regards,


Dr Mrs Elisbeth Brown.

investor.


Lagos -Nigeria.




- RECIEVED ASIA


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