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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: <miss_annette14@yahoo.co.jp>
Reply-To: gozimu@yahoo.com
Date: Wed, 10 Dec 2008 16:09:42 +0900 (JST)
Subject: From Miss Annette Gozim Yak

Dearest one,

Hi, My name is Miss Annette Gozim Yak, 24years old originated from Sudan. I am dark in complexion, loving romantic and caring angel. I gone through your profile truely is quiet intresting to me, I decide to contact you I really want to have a good relationship with you

My father Dr. Justin Yak Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin Yak and my mother including other top Military officers and top government officials had been on board when the plane
crashed on Friday May 02, 2008.

You can read more about the crash through the below site:

http://news.bbc.co.uk/2/hi/africa/7380412.stm

After the burial of my father, my uncle conspired and sold my father's properties to one Chinese Expatriate and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Spain with my name as
the next of kin. I contacted the bank in Spain to transfer the money so that I can start a better life and take care of myself, but unfortunately, the officer of the Bank whom I contacted told me that my father's instruction to the bank was the money be release to me only when I am married or
present a trustee who will help me and invest the money overseas.

I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to
help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle have threaten to assassinate me. The amount is $8.4 Million and I have confirmed from the bank in Spain. You will also help me to place the money in a more profitable business
venture in your Country.

However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping
me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am affraid of
my weaked uncle who has threatened to kill me.

Sincerely yours,
Miss Annette Gozim Yak.



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