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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: "Miss.Stella Savimbi" <stella_savimbi1413@yahoo.ie>
Reply-To: stella_savimbi1414@yahoo.ie
Date: Fri, 30 Jun 2006 00:42:03 +0100 (BST)
Subject: Please attend immediately.


Good Day
I got your contact through an email directory and decided to contact
You for assistance. I am the daughter of Jonas Savimbi, the rebel
leader in Angola who was shot dead on the 25th of February 2002, by the
Opposing Angolan Army. Before the death of my father, he deposited the
Sum of eight million nine hundred thousand dollars ($8,900,000.00) in a
Finance/security Company abroad. My father handed all the legal
Documents for the deposit to the family attorney (Dr.Carlos Pedro) in
Trust and for safe keeping for the family. Also, after the death of my
Father, my family and I fled to Nigeria-West Africa where we are currently living, before That takes a look at this
http://news.bbc.co.uk/hi/english/world/africa/newsid_1839000/1839252.st
M
So, we want you to help us make claims of this fund ($8.9M) from the
Finance/security Company abroad as you standing as my family
Beneficiary and transfer the money to your nominate account or any
Account of your choice for that matter before I and my family can get
Visas to fly down to your country for mutual sharing of the money. My
Family has agree to give you 30% for your anticipated assistance and 60% would be for us (my family) and the Remaining 10%would be set aside for any expenses that we may insure During the course of this transaction. My family share of 60% would be Invested in your country in any profitable business proposed by you. We Have never met, but I want to trust you and please do not let my family Down by sitting on this money when it finally gets into your account. Please, treat this as Confidential and reply to stella_savimbi1414@yahoo.ie
Best Regards,
Miss.Stella Savimbi


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