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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: "Puma Beyanka Solomon" <puma.00014@hotmail.com>
Reply-To: <pumabeyankasolomon1988@yahoo.co.jp>
Date: Wed, 10 Oct 2007 08:44:00 +0000
Subject: Investment Proposal.




Investment Proposal.From: Miss. Puma Beyanka Solomon.


Dear Sir,Madam.I am sending you this proposal with deep concerned as to beg for help out of my situation,
I apologize if the contents in this mail are contrary to your moral ethics, which I feel may be of great disturbance to your personal life, But please treat with absolute secrecy and personal. I pray that this email reaches you in the best of health. I am Miss Puma Beyanka Solomon, Daughter of (Mr.Camara Solomon) Who where to be one of the Victimes in Rocket Attack in Côte d'Ivoire Recently, we are from Côte d'Ivoire west Africa, my father was a director general of cocoa export corporation before he was killed in plane Attack by Rockets fired at Ivorian Prime Minister plane in rebel stronghold of Bouake on Saturday 30 June 2007.
Hearing the news of my fathers dead lately in the night by his driver,i ran into his bedroom and carried away some important belongings and move it to the interior village for hiding. I latter discovered that the new Ivorian Prime Minister by name (Mr Guillaume Soro) signed a Contract of (10.5Million U.S Dollars) to my late father for the purchasing of Ammunitions.

But unfortunatly my father was killed before he could carry out this assignment ,Now this $10.5Million Dollars is saftly Deposited under a Holding company in Europe by my father through the depositing documents i discovered in his bed room from the important belongings that i carried away, and he declear it as families valuable items. he never told them that bthe contains are money,but registered as families valuable items.
The Depositing Document and the keys are in my position. Please i am contacting you as to assist me clear this money from this Holding Company and be transfered to your account for investment. so that i can continue with my studies, i am a student of 19yrs of age and single, We can discuss your commission as soon as i hear from you.

Thanks,Sincerely,Miss Puma Beyanka Solomon.
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