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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: john austine <johnaustine1960@yahoo.de>
Reply-To: johnaustine@o2.pl
Date: Wed, 21 Jun 2006 13:39:15 +0200 (CEST)
Subject: Please Get Bcak To Me !




Attn:Dear VICTIMNAME,

REQUESTING A DISCRETE BUSINESS RELATIONSHIP
I am an independent investment broker based here in Europe.Due to my privileged background, I have been consulted by an erstwhile top-ranking member of a liberation movement in Angola, whose organization had engaged the Angolan government in a protracted civil war since 1975.

My client now wishes to channel $150 million into productive ventures instead of war. He looks to make this investment discretely under discretionary asset management arrangement.I have contacted you on the consideration that I could discuss with you on the possibility of my client placing this fund with you for management either in your existing establishment or other venture to be undertaken at your discretion under terms to be agreed upon.

He prefers that this investment be made in your country.I would be expecting your response in order that we may discuss further in detail.

Yours faithfully,
John Austine.


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