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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: "konsult konsult" <konsusu1@hotmail.com>
Reply-To: onkonsults@myway.com
Date: Wed, 18 Apr 2007 10:19:49 +0000
Subject: Greetings

Greetings,

I am Mr. Charles Bates an Auditor of a Bank in United Kingdom; I would want
to know your capability of investing with me the sum total of £15,000,
000.00 (Fifteen Million Pounds Only) that will be under your control in your
country. This amount will be transferred to your personal account in your
country as soon as I receive your reply indicating your interest and ability
to handle this.

I will let you know the full details of this immediately you indicate your
interest and also the necessary documents regarding the fund will be
forwarded to you immediately.

This is authentic and risk free our sharing ratio will be subject to
negotiation, if you are interested to invest with me kindly send your Direct
Telephone and fax number for immediate communication.

Thank you.

Best Regards,

Charles Bates

_________________________________________________________________
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