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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: nenita20 villia <nenita_villa20@yahoo.fr>
Date: Sat, 24 Jun 2006 16:57:02 +0200 (CEST)
Subject: Goodnews


Hello friend VICTIMNAME,

How are you today? hope is fine, if so glory be to God. I ma writing as to let you know my discussion with the security company where the box of money is been deposited as my family valuables. I conatcted the director of the company on how to ship the box to london, He made me to understand that we don't have any money to pay in Africa. He stated to me that you will only pay the diplomat charges on their arrival to london.

I want to know your tought if we can finalise this transaction, Please send me your details contact and photo as to enable me identify you as soon as i arrive london for my own share. In your reply i wil give you the director of the company contact so that he can brief you more details.

Thanks and remain blessed as i await your urgent reply to this mail.

Madam Villaran Nenita




I apologize for the late reply.
Last year I received an email about an inheritance in Cote d'Ivoire. Even though I paid almost £2500 ($5000) in fees to Barrister Eze, I have not yet received the money.
I don't want to get burnt again.
Can I really trust you?
VICTIMNAME
Harrow, London






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