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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: douglass mayer <douglass_mayer2@yahoo.com>
Date: Mon, 5 Feb 2007 00:54:25 -0800 (PST)
Subject: Reply Urgently.............Business opportunity


Project Controller,
Liquified Natural Gas
Email:douglass_mayer2@myway.com

Dear Friend,

Above name refers, Under the Director, {LNG} Muhammed Rasheed, a project has been executed with a Russian company, However, the tune of the project was inflated with a surplus of $25 million dollars after Payment.

Arrangements has already been concluded with a top Government official to convey the money to your country on acceptance to assist for safety.

Would you be kind enough to assist in an investment? we are ready to offer 20% of the amount.

Please if you wish to assist ,do contact me via my private email address for more details. Private email: douglass_mayer2@myway.com

This has been arranged within a limited circle.

Regards

Douglass Mayer,


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