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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: Anna & Raman Sule <annsuleanna@outlook.com>
Reply-To: Anna & Raman Sule <suleraman102@yahoo.com>
Date: Mon, 29 Sep 2014 14:06:47 +0000 (UTC)
Subject: Hi Dear,


 Hi Dear,

May the peace of gracious God be with you.please We have a problem and needs your help.We have decided that it is a good thing to write you for help.We have a proposal for you-this however is not mandatory nor will We in any manner compel you to honour against your will.We are in a state of delinma and your profile pushed us to send you this mail,Iam Anna & Raman Sule the Daughter and Son of Dr.Sule Kamara who was the former Director of Finance,Dr Sule KAMARA Sierra-Leone diamond and mining corporation. With regards to our through study of your business profile,We therefore decide to engage you in this proposal.
 
It is sad to say that he passed away mysteriously on friday 5th febury 2003 during a some illness suspected to have been masterminded by his uncle of his, who travelled with him at that time. But God knows the truth ,Before the death of Ourlate father on February 5th 2004 he called us together and inform us about sum of Eighteen million,four hundred thousand United State Dollars.(USD$18.4M,000)left in one of the leading BANK.
 
He further told us that he deposited the money in my name, and finally issued a written instruction to his lawyer whom he said is in possession of all the necessary legal documents to this fund in the BANK.We really don't know what to do.But because of incessant political crisis here in Sierra-Leone .The death of our late father actually brought sorrow to our life. After everything we decided  to live the country because of the present government gets to know about this money we are finished.me and my brother are now in Ivory cost as refugee. We are in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded.

Now permit us to ask these few questions.
What percentage of the total amount in question will be good for you after the money is transfer in your bank account?
Please, Consider this and get back to us with your full details
Full Name
Home Address
Cell phone number
Private email
Company Name
Our greetings to your family.
Our sincere regards,
Waiting to hear from you urgent,
Anna and Raman Sule



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