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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: david charles <charles00david@gmail.com>
Date: Thu, 17 Oct 2013 13:16:12 +0100
Subject: INFORMATION

HELLO

My name is Mr. Charles David the chairman Public Procurement Board Republic
of Ghana In west Africa. I have been motivated to contact you on a vita
issue which I see as very important in your country through you. We have
decided to establish contact with you for project assistance as soon as I
am able to conclude with you and handover the necessary information for
this investment project which the fund is meant for, and the funds is
already with a financial firm.

There are two basic things I would want like you to assist me with:-
(1) Helping by making company registration with your name and mine in your
country after the collection of this fund from the financial firm where it
was deposited. This is because of my inability to travel out of the country
now, because I am presently taking one of the important positions in
government at the moment which I will explain better to you upon the
receipt of your acceptance.

(2) Helping me to carry out feasibility study on areas/choice of investment
of your dream. I will be retire soon as the chairman contract public
Procurement board and I was the last personal financial adviser to the
committee before this present position now and I have intention of carrying
out further investment programmers in your country for various reasons;
however, the reason why I contacted you is because we are not allowed to
operate any foreign account transaction or international investment while
in service.

More so, our work is to bid, approve and re-view contract project to
government and the only way we can benefit from this is over quotation
Of contract price with the assistant of most contractors who agreed on our
terms, so I have to be truthful to you and assured YOU about the sources of
this fund. Finally, if you are interested to assist with this proposal,
Kindly forward you're FULL NAME, ADDRESS, and PHONE/FAX NUMBER for further
Communication and I will give you details for the collection of this fund.
Also, for your assistant in receiving this funds ($5.8 US
DOLLARS ONLY) you will take out 30% as your Commission and leave the
remaining balance of 70% for me.
Waiting for your response and also ignore if you are not interested.
Best Regards,
<david16charles@hotmail.com>

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