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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: janet finco <janet_fin01@yahoo.co.in>
Date: Thu, 17 May 2007 09:59:07 +0100 (BST)
Subject: business proposal


The Chairman/CEO,

Seeking for your Help,

I write you this letter because i believe that you are capable of
helping me. I am looking for a reputable business partner with
businessmanagement experience to invest a huge sum of money .

Please if you are interested send me your telephone number for
conversation to enable us have a concrete discussion regarding this
business.

Please treat this email as confidential, i wait for your reply.
Best regards
janet


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