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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: "Joseph Irami" <j.irami1954@yahoo.fr>
Date: Mon, 19 May 2008 06:41:53 -0700
Subject: REPLY FOR FULL DETAILS


--
GOODDAY,

I am Joseph Irami, my cousin is privileged to inherit ($8.5m) which i
will like you to help him manage/invest into a new lucrative venture or
an existing company, on agreement terms.

I will arrange for this money to be transferred to you either by CASH
or by TELEGRAPHIC WIRE TRANSFER. I wish to hear a positive response
from you to enable us start the legal process of this project.

Also i will like to have your full profile/contact details/phones
numbers.And your area of investment or your investment plans for my
perusal.Moreso, your utmost sincerity is desired as i will be
enthrusting to your care a life time family treasure.Though a notable lawyer
will
prepare a working agreement/Memorandum of understanding for us,that
will protect all of us in the course of the transaction.

Expecting to hearing from you.

Thanks

yours sincerly

Joseph

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