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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: Mr Andrew White <pauluwana14@outlook.com>
Reply-To: <mr.andrew_white@yahoo.com>
Date: Mon, 17 Nov 2014 20:45:00 +0100
Subject: Your Assistant Is Needed


I am Mr Andrew White I am seeking for investment opportunities and I
need a trust worthy person/investor whom I can talk to on how to
invest, while investing , i need a financial planning advice.

Basically, all I need is sincerity, authenticity, integrity
protection, virtue, accountability and honor which bring trust in
business. As you already know, nothing can undermine a business
relationship more completely than lack of trust because trust is the
essential precondition upon which all real success depends and the key
to trust is action and commitments. Commitments made and commitments
honored.

Let me confidentially note you that i will insert you as beneficiary
of funds of USD$7. million, us Dollars .please if
you are really interested kindly inform me for more details .God Bless
You ,

Waiting for your response.

Best Regards
Mr Andrew White.


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