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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: Khaleej Ravindra <kha_rav@hotmail.com>
Reply-To: <kr_spdc@yahoo.com>
Date: Tue, 14 Aug 2007 17:48:44 +0200
Subject: PROPOSAL



Sir,
Compliment of the day to you.
I am Mr. Khaleej Ravindra. Precisely I reside in England but a citizen of Oman. I am a contractor to some companies here in England. I was transferred from Oman to our branch company in England some couple of years now. I am looking to invest in any profitable business in your Country through you. You will assist me to invest my fund.
Please, if you are interested in this proposal, reply immediately so that we can procceed with this transaction.
I Hope to hear from you soon.
Regards,
Khaleej Ravindra.
_________________________________________________________________
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