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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: "ROLAND SONO" <rolandsono2@hotmail.com>
Reply-To: rolandsono@yahoo.co.uk
Date: Fri, 13 Apr 2007 13:05:14 +0200
Subject: RE:INVITATION FOR PARTNERSHIP

Engr. Roland Sono
Department of Minerals and Energy
Republic of South Africa.

Dear Sir/Madam,

I was a member of the Project Implementation committee,Department of
Minerals and Energy, Republic of South Africa. My collegues and I are in
search of an agent to assist us in the transfer of US$14.5m and subsequent
investment in properties in your country. You will be required to:-

(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.

If you are willing to assist us in the transaction, your share of the sum
will be 30% of the US$14.5M, 60% for us and 10% for miscellaneous expenses.
I will be
pleased as soon as you indicate your interest by including your confidential
phone and fax numbers in your positive reponse, this will enable us furnish
you
with further informations on the procedures and modalities on how funds will
be transferred or made available to you.

I await your immediate response.

Sincerely,

Engr. Roland Sono

_________________________________________________________________
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