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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: "anna amin" <missanna_am4@hotmail.com>
Reply-To: miss_anna_amin_2007@myway.com
Date: Wed, 28 Mar 2007 14:38:46 +0000
Subject: PLEASE URGENT

Dear Sir/Madam,
I decided to contact you because of the urgency of my situation here. First,
let me introduce myself. I am Miss Anna Amin from Egypt. Daughter of late
Mr. Abdel Rahman Amin. My father Mr. Abdel Rahman Amin died along with My
mother Mrs Alia Abdou. in Egypt Air Flight 990, air crash.For more
information about this crash and person's you can
contact this website):http://www.s-t.com/daily/11-99/11-02-99/a01ho011.htm

I am constrained to contact you because of the maltreatment I am receiving
from my step mother. She planned to take away all my late father's treasury
and properties from me since the unexpected death of my beloved Father and
mother.
Presently, I am in the refugee camp where I am presently seeking asylum
under the United Nations High Commission for the Refugee here in EUROPE I
wish to contact you personally for a long term business relationship and
investment assistance in your Country.
My father of blessed memory deposited the sum of US$16,300, 000.00 (sixteen
Million Three Hundred Thousand United States dollars Only), in a Bank
where he made me the next of kin. However, I shall forward you with the
necessary documents on confirmation of your acceptance to assist me for the
transfer and investment of the fund.
It is my intention to compensate you with 15% of the total money for your
services and the balance shall be my investment capital.
This is the reason why I decided to contact you. Please all communications
should be through this email address only for confidential purposes.
As soon as I receive your positive response showing your interest, I will
put things in action immediately. In the light of the above, I shall
appreciate an urgent message indicating your ability and willingness to
handle this transaction sincerely.
Awaiting your urgent and positive response.

Yours Sincerely,
Miss Anna Amin.

_________________________________________________________________
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