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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: "francis sule" <fsule_1001@msn.com>
Reply-To: f.sule@sify.com
Date: Wed, 01 Feb 2006 04:33:05 +0000
Subject: FRANCIS SULE

23 GARKI QUATERS,
ZONE 2 ABUJA,
NIGERIA .

I AM VERY SORRY TO BORE YOU DOWN WITH THIS. FIRSTLY, I AM MR FRANCIS SULE
FROM NIGERIA. THE PERSONAL ASISTANT OF HER EXCELLENCY LATE MRS STELA
OBANSANJO WIFE OF THE PRESIDENT OF NIGERIA.I MADE A DEPOSITE OF $14M
DOLLARS FOR HER A WEEK BEFORE SHE DIED ALL DOCUMENT TO SECURE THE RELEASE
OF THE MONEY IS WITH ME AND NOBODY IS AWARE OF THIS DEPOSIT EXCEPT ME.

I NEED YOU TO HELP ME TO TAKE THIS MONEY FROM EUROPE AND SAFE GUARD IT FOR
ME. I AM WILLING TO REWARD YOU WITH 30% OF THE TOTAL SUM, IF THIS PROPOSAL
INTEREST YOU, GET BACK TO ME TO ENABLE ME GIVE YOU THE DETAILS AND
DOCUMENTS ENABLING YOU GO FOR THE CLAIMS.

YOUR TELEPHONE, FAX NUMBER & MAILING WILL BE REQUIRED.
YOUR RESPONSE IS HIGHLY NEEDED,

YOURS SINCERELY
FRANCIS SULE


Anti-fraud resources: