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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: "alexi201@terra.es" <alexi201@terra.es>
Date: Fri, 28 Jul 2006 16:00:55 +0200 (MEST)
Subject: Business



DEAREST,

I AM DR.ALEXI SMERTIN A BRITISH CITIZEN WORKING WITH THE UNITED NATION
AND WILL SOON RETIRE FROM SERVICE.I AM CONTACTING YOU IN REQUEST TO
INVESTING IN YOUR COUNTRY AS SOON AS I RETIRE FROM MY INTERNATIONAL DUTY WITH THE UNITED NATION AS THE DIRECTOR FOR WORLD FOOD PROGRAMM.

I AM CONTACTING YOU TO GIVE ME DETAILS ON WHAT IT TAKES TO INVEST IN
YOUR COUNTRY,THE FEASIBILTY STUDY,TAXES,CONSTRUCTION AND LABOUR
COST,INCOME PER CAPITAL GROSS AND GENERALLY THE PROFIT PER ANNUM.

I WILL EQUALLY INFORM YOU THAT I WILL LIKE TO INVEST IN YOUR COUNTRY'S
STOCK EXCHANGE,REAL ESTATE MANAGEMENT,HOTEL MANAGEMENT,MICRO CHIP
BUSINESS,OIL AND GAS ETC.THEN YOU ARE TO ADVICE ME ON WHAT BEST TO
INVEST IN YOUR COUNTRY TOO.

WAITING TO HEAR YOUR QUICK RESPONSE AS SOON AS POSSIBLE AS THIS
PROPOSAL NEEDS AN URGENT ATTENTIONS.
THANKS,
DR.ALEXI SMERTIN






Prueba el Nuevo Correo Terra; Seguro, r&aacute;pido, fiable.





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