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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: Yusuff Ocalan <yussuf.ocalan@btinternet.com>
Reply-To: yusuff.ocalan14@yahoo.com
Date: Wed, 12 May 2010 16:30:13 +0000 (GMT)
Subject: FROM YUSUFF OCALAN.


FROM YUSUFF OCALAN
EMAIL:yusuffocalan14@yahoo.es
 
Dear Friend,
 
Peace be unto you my good friend. I am the only surviving child of Abdullah
Ã-calan,The leader of the Kurdistan Workers Party (PKK).My father actively
fought for the liberation and unification of our people (The Kurds) under
one sovereign nation which earned him the support of many and being branded
a rebel by others.He amassed a lot of money garnered from supporters and
sympathizers alike from which he kept quite a lot for his family's use.l
will want you to go through this site and know more about Abdullah Ã-calan.
 
http://en.wikipedia.org/wiki/Abdullah_%C3%96calan
 
Before his sudden arrest in 1999,he confided in me the where about of this
money which is ($45Mand)Fourth five Million united State Dollars and
instructed me to find means of investing the funds far away from the reach
of the Turkish government who have frozen most of the accounts and assets of
the PKK.I need you to invest this money for the benefit of my three year old
son Hassan.He is all that is left of the Ã-calan family.A few months ago I
was diagnosed with cancer and was told by doctors that I have no long time
to live.My dear father will not be released by the Turkish government any
time soon.All I ask of you is to assist in the transfer and investment of
the funds in a neutral country on behalf of my son hassan until he is of
age.
 
l want you to send to me your contact address,your phone number,your
Occupation and your Age.Once you get back to me,l will tell you on how you
can contact the bank where the money is deposited. Right now i am in the
hospital where i ran to with my only son in london here is the address and
my phone number Please help me.
 
here is there address;
The Whittington Hospital NHS Trust
Magdala Avenue
London
N19 5NF
 
Regards,
Yusuff Ã-calan.
Please make sure your send your reply here:yusuffocalan14@yahoo.es
Tel: +447031997551.

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