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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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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Princess Mary Moses" <mary_jnr2005@yahoo.com> (may be fake)
Date: Tue, 20 Jun 2006 09:53:44 +0000
Subject: Salutaions.


De Princess Mary
Email: mary_jnr2005@yahoo.com
Abidjan, Rep du Coate D' Ivoire.


Cher Chéri Respectfull Un,

Je prie pour que la paix, la grâce, aime et la clémence de notre Dieu omnipotent être avec vous et votre famille.Dans une introduction brève, je suis la Princesse Mary Moses 18 ans, la seule fille de dernier M. Moses de mémoire bénie. Je suis dans la position de quelques documents coverning le dépôt de dollars américains de $3.5 millions que mon dernier père a déposés dans une Maison d'Entreposage dans un des pays européens. J'ai aussi vérifient la transaction et trouvé cela pour être vrais. Cet argent n'a d'aucune origine criminelle comme il a été noté dans comme le trésor de famille par mon dernier père..



Je sollicite votre assistance gentille dans le fait de réclamer de la cette livraison de la Maison d'Entreposage comme mon associé étranger et le fais transférer à vous pour un investissement réalisable comme vous pouvez le conseil. Vous exercerez aussi les fonctions du gardien et du directeur de ce fonds et d'investissement. Je vous donnerai davantage des détails aussitôt que je reçois des nouvelles de vous et nous discuterons des termes et un pourcentage mais vous devez le traiter hautement confidentail.

J'attends votre réponse,
Le merci et Dieu être avec vous.

Mary avec l'amour, la confiance et la confiance.



English version:

I pray that the peace,grace,love and mercy's of our almighty God be with you and your family.In a brief introduction,I am Princess Mary Moses 18 years old ,the only daughter of late Mr Moses of blessed memory . I am in the position of some documents coverning the deposit of $3.5 Million US dollars which my late father deposited in a Storage House in one of the European countries. I have also verify the transaction and found it to be true. This money is of no criminal origin as it was logged in as family treasure by my late father.

I am soliciting for your kind assistance in claiming of the this consignment from the Storage House as my foreign business associate and have it transfer to you for a viable investment as you may advice. You will also serve as the guardian and manager of this fund and investment. I will give you further details as soon as I hear from you, and we will discuss terms and percentage but you must treat this highly confidentail.

I wait for your response,
Thank you and God be with you.

Mary with love,confidence and trust.



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