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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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Fraud email example:

From: "SANDRA AJANA" <ajanafamilyoffer@yahoo.co.in> (may be fake)
Date: Thu, 25 Aug 2005 01:28:10 -0700
Subject: FROM AJANA PRINCESS

Dear Sir/Madam,

I am writing this letter in confidence believing that
if it is the wish of God for you to help me and my
family, God almighty will bless and reward you
abundantly. My family and I are true Christians and
worship's God truthfully.
I am a female student from University of Nigeria,
Lagos. I am 23 yrs old. I'd like any person who can be
caring, loving and home oriented. I will love to have
a long-term relationship with you and to know more
about you. I would like to build up a solid foundation
with you in time coming if you can be able to help me
in this transaction.
Well, my fathers died earlier two months ago and left
my mother I and my junior brother behind. He was a
king, which our town citizens titled him before his
death. I was a Princess to him and I and my brother
are the only people who can take Care of his wealth
now because my mother is not literate enough to know
all my father's wealth behind.
He left up to USD 27, 350, 000.00 dollars (TWENTY
SEVEN MILLION, THREE HUNDRED AND FIFTY THOUSAND US
DOLLARS) with a security company, and I don't know how
and what I will do to invest this money somewhere in
abroad, so that my father's kindred will not take over
what belongs to my father and our family, which they
were planning to do without my present because I am a
female as stated by our culture in the town. That is
why I felt happy when I saw your contact which I
strongly believe that by the grace of God, you will
help me secure and invest this money. I thereby need
your help in bringing the box contaning the money out
from the security company, based on your reply I will
furnish you with more details on how we can proceed.
I am ready to pay 10% of the total amount to you if
you help us in securing this money and another 10%
interest of Annual Income to you, for handling
this business for us, which you will strongly have
absolute control over.
If you can handle this project sincerely and also
willing to assist me in lifting this fund, kindly reach me and will
let you know the next step to
take towards actualizing this transaction as quickly
as possible.
Please, note that this transaction is 100% risk free.
I look forward hearing from you soonest.
Yours sincerely,
Miss Princess Ajana



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