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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: Faatin Rahman <missfaatinrahman_267@yahoo.com.ar>
Reply-To: miss_faatinrahman20@yahoo.es
Date: Thu, 27 Dec 2007 10:23:51 -0300 (ART)
Subject: DEAREST ONE.


Dearest One,

I am miss Faatin Rahman 20 years old the only daughter of late Mrs Helen Rahman. My parents were very wealthy farmers and cocoa merchant when they were alive After the death of my father(Alhaji Hammad Rahman),long ago,
my mother was controling his business untill she was poisoned by her business associates which she surffered and died.

Before the death of my mother on October 2004 in a private hospital here in Coted'ivoire where she was admitted, she secretly called me on her bed side and disclosed to me about the sum of Eight million five hundred thousand US Dollars.($8.5million) she deposited in suspense account in a the bank here in Abidjan.

It was the money she intended to transfer oversea for investment before she was poisoned. She instructed me that I should seek for a foreign partner in any country of my choice who will assist me transfer this money in an oversea account where the money will be safe and invested wisely and Because of the current political problem here in Ivory Coast I decided to transfer the money to abroad where it will be save and invested,therefore, I am crying and seeking for your kind assistance in the following ways,
I am crying and seeking for your kind assistance in the following ways:

(1) To provide a safe bank account into where the money will be transferred for investment .

(2) To serve as a guardian of this fund since I am only 20 years old.

(3) To make arrangement for me to come over to your
country to further my education and to secure a resident permit for me in your country.

I have decided to offer you 20% Of the total amount for your willingness to help me.
I wait your urgent response immediately.

Best Regards
Miss Faatin Rahman


---------------------------------

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