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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: skylacky100@yahoo.com
Date: Sun, 10 Sep 2006 22:08:00 +0200
Subject: FOR INVESTMENT PURPOSE/ASSYLUM


ATTN.SIR,
I AM DR.JOHN GRIGOROVIOU[GERMAN].I WAS IN CHARGE OF A SENSITIVE ENERGY POSITION IN GERMANY BUT I WAS RECENTLY GIVEN A SERIOUS CHARGE OF EMBEZZLEMENT.I HAD TO LEAVE GERMANY IMMEDIATELY WITH MY FAMILY BECAUSE OF THE FEAR OF BEEN JAILED.PRESENTLY I AM IN GHANA[W.AFRICA] WITH MY WIFE AND TWO CHILDREN.
I HAVE THE SUM OF THIRTY-FIVE MILLION EURO WHICH I FEEL I CAN INVEST IN YOUR COUNTRY.I HAVE NO PLAN TO ESTABLISH IN GHANA.WANT TO LEAVE AS SOON AS POSSIBLE.ATTACHED HEREWITH IS THE PIC OF THE FUND IN QUESTION
CAN YOU ASSIST ME?YOU WILL BE COMPENSATED.
URGENT REPLY PLEASE.

REGARD,
DR.JOHN GRIGOROVIOU.


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