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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.

 

 

Fraud email example:

From: "Ahmed salim" <a_salim002@yahoo.com> (may be fake)
Reply-To: a_salim003@yahoo.com
Date: Tue, 2 Oct 2063 01:52:01 +0200
Subject: urgent and confidential investment

Dear Sir,
I received encouraging information about you and how trust worthy you are. I am delighted with such a useful
information. I am interested in the partnership investment program with your corporation.
First permit me to introduce myself I am the personal assistant to MOHAMED OULD NAFAA
(The Minister of Construction) of the Western Sahara State in the democratic Republic of Sahara
(A tiny country in the Desert). Being the personal assistant to the minister of Construction of my country,
I awarded the contract of IRRIGATION to Portuguese Firm worth several millions of dollars.
In the execution of that project the Portuguese firm discovered large amount of gold in one of the contract
sites. I collaborated with the Portuguese firm on a mutual agreement on the proceed of which I have
received my share of $25,000,000.00 (TWENTY five million dollars). As the personal assistant to the
minister of this Tiny country, I cannot introduce or circulate this funds into the Sahara banking system
considering my provisional duty and considering the fact that I earn less than $1,000.00 monthly coupled
with the code of conduct guidelines and regulations for Public Civil Servants.right now my country
western sahara is in a civil crisi with morroco because of our struggle for political independence.the
crisis is intensfing everyday i decied to leave with my family once i am able to move my money out from
western sahara.The above situation prompted my decision to solicit your co-operation to take delivery
of this funds into your custody for my proposed investment as you will be adequately conpensated
with $2 000,000.00. I will arrage all necessary procedures in ensuring a smooth process for the
funds to get to you. I will appreciate you contact me once you receive this mail via e-mail account
indication your capability and willingness to enable me to give you more details of my modus operandi of
getting this money to you itchfree. This matter requires your urgent attention and onfidentiality whatever your
decision or you can send your reply through my email
Best regards,
AHMED SALIM
Western Sahara


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