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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: "Mr.Nasir Mohamed" <nasirmohamed1@walla.com> (may be fake)
Reply-To: nasirmohamed@walla.com
Date: Mon, 6 Jun 2005 20:27:52 +0200
Subject: Distress From Mr.Nasir Mohamed

Dear Sir,

I Hope This Mail Meets You In Good Health And Spirit, I Am, Mr Nasir
Mohamed, A Sierra Leonia. Presently, I Live As A Refugee In republic of
senegal dakar , With My Younger Sister, Aminata.I Am A Victim Of War And The
Son Of Late Chief Dr.Mohamed Bah The Assassinated Former Assistant Director
Of Sierra Leone Gold And Diamond Mining Corporation.
My Father Was Killed With Other Government Officials During Official
Hours When The Rebel Troops Stormed And Raided The Mining Corporation
Office At The Heat Of The Crisis In My Country. A Few Weeks Later, The
Rebels Also Invaded Our Residential Building In Which My Mother And Two Of
Our Security Men Were Killed In The Compound While I Was Out For A Special
Research Program And My Younger Sister Was In School.
I Had A Singular Shock And Trauma, Which Compelled Us To Flee From The
Country To republic of senegal dakar By The Help Of An Army Colonel, Who Is
A Close Friend Of My Late Father,We Would Like To Further Our Education If
Not For The Death Of My Parents. I Have Never Worked To Earn My Living Since
My Late Parents Had Enough Wealth For Us.
I Am Contacting You Now Because Of The Present Difficulty I Am Facing.
Unfortunately My Father's Two Accounts In West Africa Have Recently Been
Frozen.However This Did Not Affect The Ten Million And Six Hundred Thousand
Us-Dollars(Us$ 10,600,000), Which He Kept In a Foreign Finance Fairm Banking
On My Name As The Next Of Kin.
For Now, I Am Having Every Information And Document Needed For The
Clearance Of The Money In The Foreign Finance Firm Banking Here With Me And
I Want You To Act As The Beneficiary Of The Fund For Easy And Smooth
Transfer To Your Account Abroad For Investment Purposes.
You Will No Doubt Be Adequately Compensated With As Well As A Percentage Of
The Profit From Investment Of The Fund. Also You Will See To It That My
Sister And I Come Over To Your Country At The Earliest Possible Time.
I Am Making This Request To You With Tears In My Eyes And I Feel That God
Almighty Will Touch You With His Spirit To Listen To My Cry For Help And
Answer Me Without Delay.Since Our Breadwinner Is No More And This Is The
Only Hope For Life.You Positive Response Will Give Me The Greatest Joy And
Relief. God Bless You For Your Kind Assistance We Have Agreed To Offer You
35% Of The Total Sum.Seriously Waiting For Your Urgent Reply Below
Email:nasirmohamed2005@walla.com

Best regard,
MR.Nasir Mohamed


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