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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: "Michel Kanasa" (may be fake)
Reply-To: <michelkanasa@superposta.com>
Date: Sun, 30 Mar 2014 22:35:01 +0200
Subject: Let us achieve this togther

Guten Tag Herr / Frau,
 
Ich bin für ein profitables Geschäft, das mein Client investieren kann seine
Fonds in Ihrem Land. Ich werde für Ihre positive Geschäftsidee so bald wie möglich warten.
Anmerkung: Wir haben auch sehr große Menge Gold zu verkaufen, wenn Sie daran interessiert sind,
 
bitte nicht tun heisted
 
, uns für lange Zeiten Partnerschaft kontaktieren
 
Mit Grüßen,
 
Michel Kanasa
 
==================================================================================
 
Good day Sir/Madam,
 
I am looking for a profitable business that my client can invest his
Funds in your  country. I will be waiting for your positive business idea as soon as you can.
NB: We have also very large quantity of Gold to sell if you are interested please don’t heisted
 
to contact us for long times partnership
 
With Regards,
Michel Kanasa
 

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