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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: Michael williams <michael.williams62@aol.com>
Date: Tue, 7 Jan 2014 05:47:45 -0500 (EST)
Subject: INVESTMENT INQUIRY




MY CONTACT TO YOU IS CONCERNING THE INVESTMENT AM INTENDING TO DO IN
YOUR COUNTRY AND I KNOW YOU WILL BE THE IDEAL PERSON WHO CAN ASSIST ME
IN THIS INVESTMENT..


I WILL INTEND TO INVEST INTO MANUFACTURING, FARMING, REAL ESTATE,
HOSPITALS, EDUCATION, ROAD CONSTRUCTIONS AND ANY OTHER LUCRATIVE
BUSINESS WHICH CAN BE DONE IN YOUR COUNTRY.


TO BE SINCERE WITH YOU, THERE IS NO MONEY YOU WILL SPEND CONCERNING
THIS INVESTMENT UNTIL THE CAPITAL IS TRANSFERED INTO YOUR ACCOUNT YOU
WILL PROVIDE I WILL TAKE CHARGE OF ALL EXPENSES. ALL I NEED FROM YOU IS
TRUST AND SINCERITY

YOU CAN ALSO GET BACK TO ME THROUGH THIS EMAIL ADRESS 
williamsmichael955@gmail.com



WAITING FOR YOUR REPLY.


THANKS.


MICHAEL WILLIAMS



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