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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: "MR.KALABI MUGAHI TUTUTI" <tututi_drcongo@yahoo.com>
Date: Tue, 2 Jan 2007 09:12:38 -0800 (PST)
Subject: INVESTMENT


Dear Friend


HOW ARE YOU AND YOUR FAMILY ?I HOPE YOU ARE DOING WELL WITH YOU.IS A NEW YEAR WE THANK GOD FOR ALL THAT HE HAS DONE IN OUR LIFES.

I AM TUTUTI KALABI.I WILL WANT TO FIND OUT FROM YOU IF IT CAN BE POSSIBLE FOR YOU TO RECIEVE SUM FUNDS THAT MY PERENTS DEPOSITED WITH A BANK TO YOUR ACCOUNT?IF THIS CAN BE POSSIBLE THEN I WILL FORWARD TO YOU ALL DETAILES.

AMOUNT.$11.3 MILLON POUNDS.

I WAIT YOUR ANSWER AND ADVICE.

REGARDS

KALABI TUTUTI


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