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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: "FAITH LOGISTICS & CO" (may be fake)
Date: Sat, 13 Jun 2009 19:00:25 +0530
Subject: ESTABLISHMENT PROFILE

Dear Sir,
Your contact was got on the request from the chambers of commerce
(INDIAN CHAPTER PRECISELY).Then I decided to write you in respect
Of investment in India.
I am interested in establishing and operating a very viable
Business in India as a means of investment abroad. I do not know too
Well on how this is done in your India, So I will need you
To help me in this regard.
My preference is any good profit yielding businesses and I
Would appreciate any viable ideas you could come up with. I
Will also need you to help me look for properties like real estate investment
And if it is possible for foreigner to come and invest in India?
I am proposing to invest some capital, I do not know if you can be of help to me.
For a brief on my personality; my name is Hon.Faith.J.From South Africa,
Based in United Kingdom with my family.

Due to these, i cannot invest the money in my local country
Above all, the Government in my country is too inquisitive with a
Lots of political enemies.
Please want you to be very confidential and personal and give reply so that we can proceed swiftly.
Best Regards,
Faith.
+447010285174

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