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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: Donald Cassidy <donaldh009@yahoo.se>
Reply-To: dcassidy30@yahoo.se
Date: Wed, 2 Apr 2008 03:45:28 +0200 (CEST)
Subject: Please Help Me



Dearest one,

I know that you will be surprised to receive this letter from me since you don't know me in person.I am Donald Cassidy. The only son of late Mr. James Cassidy from Zimbabwe who was recently murdered in political land dispute in Zimbabwe.My late father was among the few black Zimbabwean rich farmers murdered in cold blood by the agent of the ruling government of President Robert Mugabe for his alleged support and sympathy for Zimbabwe supporters of main opposition party (movement for democratic change) (M.D.C). Before the death of my father, he deposited the sum of ($12,000,000,00 million United State Dollars) in one of the femurs Bank in Ivory Coast, for establishment of new farms before his sudden death and he used my name as his next of kin on the deposit.

The money was earmarked for the purchase of new machines and chemicals for the establishment of new farms Abroad, This Land problem arose when President Robert Mugabe introduced a new land act which mostly affects the white rich farmers and some few blacks, my father and his group vehemently condemned the new act adopted by the ruling government.This resulted to continue killing of opposition farmers. I am presently staying here in Ivory Coast as a refugee, I am 20 years old, I have decided to transfer this money to a foreign country where it can be invested safely and wisely. I am faced with the dilemma of investing this amount of money in Ivory Coast for fear of encountering the same experience in future since this country is facing some political vaolince. I must let you know that this transaction is 100% risk free.

Please if you assist me, I will give you 15% of the total money, and 85% will be for me and for my investment. Therefore if you are willing to assist me, endeavor to reply through my private email .I also need your private telephone numbers for easy communication.
Remember that this is highly confidential . Expecting your reply soonest through this E-mail address (james_dona4@yahoo.se) for more clarifications.or call me at 0022509068780

Best regards,
Donald Cassidy.

N/B. PLEASE MY DEAR I WILL BE GLAD IF YOU CAN GO THROUGH THE BELOW WEB SITE TO UNDERSTAND VERY WELL WHAT I AM TALKING ABOUT.
http://news.bbc.co.uk/1/hi/world/africa/918781.stm




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