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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: nflambert nflambert <nf41lambert@hotmail.fr>
Reply-To: <nicholasflorence001@yahoo.fr>
Date: Tue, 31 Jul 2007 06:55:12 +0200
Subject: HOW ARE YOU TODAY



HOW ARE YOU TODAYFROM NICHOLAS AND FLORENCE LAMBERTGET BACK TO ME WITH THIS EMAIL (nicholasflorence01@yahoo.fr)Tel:00225-08966711 THIS LETTER MIGHT COME TO YOU AS A SURPRISED SINCE WE HAVE NOT HAD ANY PREVIOUS CORESPONDENCE.THIS IS AS A RESULT OF THE HELPLESS SITUATION I FOUND MYSELF INTO. MY NAME IS NICHOLAS LAMBERT , I AM 19 YEARS OLD BOY ,I GOT YOUR CONTACT DURING MY SEARCH FOR A RELIABLE, CAPABLE AND TRUSTWORTHY PERSON THAT CAN ASSIST ME IN THIS DARKEST MOMENT OF MY LIFE. WE LOST OUR FATHER, MOTHER AND TWO SISTERS, IN A CAR CRASH WHEN OUR DRIVER WAS ABOUT TO DRIVE ACROSS THE RAILWAY WITHOUT KNOWING THAT THE TRAIN WAS ALREADY AT THAT POINT WITH SPEED. I AM ALIVE WRITING YOU BECAUSE I WAS FORTUNATE TO BE AT HOME WITH MY YOUNGER SISTER (FLORENCE) AT THE TIME OF THE ACCIDENT. WE ARE WRITING YOU NOW FROM OUR CHURCH WHERE WE STAY NOW WITH THE FAMILY OF OUR CHURCH PASTOR. BEFORE OUR FATHER'S SUDDEN DEATH, HE KEPT THE SUM OF US$6,000,000.00 ( SIX MILLION US DOLLARS) IN CASH WITH A PRIVATE BANK.NOW THAT HE IS LATE AND WE ARE THE ONLY ONE LEFT BEHIND. WE ARE WRITING YOU TO ASSIST US RECEIVE THIS MONEY IN YOUR COUNTRY, INVEST IT IN A PROFITABLE BUSINESS AND RELOCATE ME TO JOIN YOU IMMEDIATELY. AS A RESULT OF INSECURITY OF LIFE AND PROPERTY HERE, WE DO NOT WANT TO STAY HERE ANY LONGER. WE GIVE ALMIGHTY GOD THE GLORY AND THANKS THAT MY FATHER DID NOT DIE IMMEDIATELY BUT HE DIED AFTER THREE DAYS OF THE EXPLOSION.HE GAVE ME ALL THIS INFORMATION WHILE HE WAS AT THE HOSPITAL.I WILL BE VERY GLAD IF YOU CAN ASSIST ME CONTACT THIS PRIVATE BANK WHERE MY FATHER DEPOSITED THIS FUNDS ,WE ARE READY TO PASS TO YOU ALL THE INFORMATIONS THAT MY FATHER GAVE TO ME ON HOW TO GET THIS FUNDS OUT FROM THE BANK IMMEDAITELY ONLY IF YOU WILL PROMISE ME THAT WE WILL NOT BE BETRAYED AT THE END, WE ARE PREPARED TO GIVE YOU 25% OF THE TOTAL SUM FOR YOUR KIND ASSISTANCE.
GET BACK TO ME WITH THIS EMAIL (nicholasflorence01@yahoo.fr)

WE ARE WAITING TO HEAR FROM YOU . REGARDS, NICHOLAS AND FLORENCE,
_________________________________________________________________
Le blog Messenger de Michel, candidat de la Nouvelle Star : analyse, news, coulisses… A découvrir !
http://michel-nouvelle-star2007.spaces.live.com/

Anti-fraud resources: