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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: "saeed_mohammed5@terra.es" <saeed_mohammed5@terra.es>
Date: Sat, 21 Jul 2007 21:08:38 +0200 (MEST)
Subject: PLEASE I NEED YOUR ASISTANCE.



DEAR FRIEND,

I AM USING THIS MEDIUM TO INTRODUCE MY SELF TO YOU, I AM SAEED MOHAMMED 20YEARS OLD FROM SUDAN BUT PRESENTLY IN GHANA RIGHT NOW.
I CAME TO GHANA TO CLAIM MY INHERITANCE THAT MY LATE FATHER,CHIEF NUHU MOHAMMED DEPOSITED WITH AN INSURANCE AND SECURITY COMPANY HERE IN GHANA .

RIGHT NOW I HAVE FINISHED THE CLAIM AND MY INHERITANCE (TRUNK BOX) CONTAINING FIVE MILLION UNITED STATE DOLLARS (US$5,000000.00) IS PRESENTLY IN GHANA INTERNATIONAL AIRPORT READY TO LEAVE, BUT I DON'T HAVE ANYBODY TO RECEIVE ME AS MY FOREIGN BENEFICIARY AND ALSO TO HELP ME INVEST IN YOUR COUNTRY.
PLEASE I NEED YOU TO RECEIVE ME AND ALSO HELP ME INVEST MY MONEY IN YOUR COUNTRY.

PLEASE GET BACK TO ME WITH YOUR IDENTIFICATION SO THAT WE CAN DISCUSS BETTER.
YOUR EFFORT WILL BE WELL REWARDED WITH 30% OF THE TOTAL MONEY I AM COMING WITH.

PLEASE I AM EXPECTING TO HEARING FROM YOU.
I AM FAST AWAIT YOU RESPONSE


THANK YOU,

SAEED MOHAMMED.





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