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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: "Peter Djaba" <dp83ghs@hotmail.com>
Reply-To: p_d1gh@hotmail.com
Date: Wed, 21 Mar 2007 16:31:04 +0000
Subject: From Peter Djaba

Good Day,

Compliment of the season to you, I write to solicit your favor not Minding
that we have not known each other before putting this proposal to you. In
brief introduction, I am Mr. Peter Djaba Sese son of Dr. Djaba SESE SEKO,
the only full blood brother to the late EX-ZAIREAN President MOBUTU SESE
SEKO.

We are presently in West Africa in the status of a refugee. My parents
recently passed away three years ago after a terrible illness in Accra
Ghana.

Again to be precise and straight to you, my father was unable to face the
advancing rebel forces of the former President Laurent Kabila. That was why
we flew to Accra Ghana on self exile, where a terrible illness really put my
father on sick bed for months, and knowing of his health condition he
raveled to me a deposited sum of $66 million Dollars with TRANS GLOBAL
SECURITY COMPANY here in Ghana (Sixty Six Million United State Dollars) as a
family treasure. I am contacting you based on evacuating the family treasure
for me, to a more politically stable country as yours and I will appreciate
your efforts in searching and recommending some viable investment areas in
your country for a Joint partnership venture with you.

Since my father is know more I decided to move this family life treasure to
MIAMI International air port USA, the consignment is in the diplomats ware
house there at MIAMI international air port USA, please I will like you to
get in touch with the diplomat tell him that you are my partner there in the
state whom my consignment is to be delivered to and the name of the diplomat
is Dr koffi David he is a well recognized diplomat in the history of Ghana.
You can also call the diplomat on his MIAMI number (+1)3057221488 you can
also send him email: kofi_david3gh@yahoo.com .

I promise to offer you up to 25% as commission as soon as you are able to
prove to me your ability to receive the two trunk consignment boxes from the
diplomat and your trustworthy partner to me, where this money will be in
your care, because I am not at all knowledgeable in the business
environment.

Please I will also appreciate your confidentiality in the whole transaction.
Believing that you will accept this proposal in good faith.

Reply as soon as possible.
Best regard,
Peter Djaba
...........................................................................................
Buen Día,

Elogio de la estación a usted, escribo para solicitar su favor que no
importa de que no nos hemos conocido antes de poner esta oferta a usted. En
la breve introducción, soy hijo de Sr. Peter Djaba Sese del Dr. Djaba SESE
SEKO, el único hermano de sangre completa al último presidente MOBUTU SESE
SEKO de EX-ZAIREAN.


Estamos actualmente en África del oeste en el estado de un refugiado. Mis
padres pasaron recientemente hace tres años ausentes después de una
enfermedad terrible en Accra Ghana.

Otra vez para ser exacto y recto a usted, mi padre no podía hacer frente a
las fuerzas rebeldes que avanzaban del presidente anterior Laurent Kabila.
Ése era porqué volamos a Accra Ghana en exilio del uno mismo, en donde una
enfermedad terrible realmente puso a mi padre en la cama enferma por meses,
y saber de su condición de la salud que él enmarañó a mí una suma depositada
de los dólares $66 millones con TRANS GLOBAL SECURITY COMPANY aquí en Ghana
(sesenta seis millones de dólares unidos del estado) como tesoro de la
familia. Le estoy entrando en contacto con basé en evacuar el tesoro de la
familia para mí, más político a un país estable pues el tuyo y yo
apreciaremos sus esfuerzos en buscar y recomendando algunas áreas viables de
la inversión en su país para una sociedad común aventure con usted.

Puesto que es mi padre sabe que más que decidía mover este tesoro de la vida
de familia al puerto internacional los E.E.U.U. del aire de MIAMI, el envío
está en la casa de las mercancías de los diplomatas allí en el puerto
internacional los E.E.U.U. del aire de MIAMI, tendré gusto por favor de
usted de conseguir en tacto con el diplomata le digo que usted sea mi socio
allí en el estado a el cual mi envío debe ser entregado y el nombre del
diplomata es koffi David del dr él es diplomata bien reconocido en la
historia de Ghana. Usted puede también llamar al diplomata en su número de
MIAMI (+1)3057221488 usted puede también enviarle el email:
kofi_david3gh@yahoo.com.

Prometo ofrecerle el hasta 25% como comisión tan pronto como usted pueda
probar a mí su capacidad de recibir las dos cajas del envío del tronco del
diplomata y de su socio digno de confianza a mí, donde estará este dinero en
su cuidado, porque estoy en absoluto bien informado en el ambiente de
negocio.

También apreciaré por favor su secreto en la transacción entera. Creyendo
que usted aceptará esta oferta en la buena fe.

Contestación cuanto antes.
Recuerdo,

Peter Djaba

_________________________________________________________________
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