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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: joyutazi2007 boko <joyutazi2007@yahoo.co.uk>
Date: Tue, 4 Jul 2006 16:17:12 +0100 (BST)
Subject: all abaout me please help me wansink


FROM MISS JOY UTAZI
LABERIAL WEST AFRICA

DEAREST ONE

I AM MISS JOY UTAZI FROM LIBERAIL BUT PRESENTLY IN DAKAR SENEGAL AND I AM CONTACTING YOU BECAUSE I NEED YOUR HELP IN THE MANAGEMENT OF A SUM OF MONEY THAT MY DEAD FATHER LEFT FOR ME BEFORE HE DIED.THIS MONEY IS USD 6.5 MILLION AMERICAN DOLLARS AND THE MONEY IS IN A SECURITY FIRM IN MY NAME .

MY FATHER WAS A VERY RICH DIAMOND DELEAR AND HE WAS POISONED BY HIS BUSINESS COLLEAGUES AND NOW I WANT YOU TO STAND AS MY GUIDIAN AND APPOINTED BENEFICIARY AND RECEIVE THE MONEY IN YOUR COUNTRY SINCE I AM ONLY 25 YEARS OLD AND WITHOUT MOTHER OR FATHER.

PLEASE I WILL LIKE YOU TO REPLY TO THIS EMAIL SO THAT I WILL TELL YOU
ALL THE INFORMATION SO THAT THIS MONEY WILL BE TRANSFERRED TO YOU SO THAT YOU WILL GET ME PAPERS TO TRAVEL TO YOUR COUNTRY TO CONTINUE MY EDUCATION THERE.I AM WAITING FOR YOUR URGENT REPLY AND I WILL CALL YOU AS SOON AS I HEAR FROM YOU. I AM SENDING TO YOU A COPY OF MY PICTURE SO THAT
YOU WILL KNOW THE PERSON YOU ARE HELPING.

THANKS.
SEE MY EMAIL BOX PLEASE REPLY HERE ,
joyutazi2007@yahoo.co.uk
MISS JOY UTAZI


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