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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.

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Fraud email example:

From: "Prince Donaldson Ali" <alidon@voila.fr> (may be fake)
Date: Sun, 2 May 2004 01:33:00 +0200
Subject: RE CALL ME FOR FUTHER INFORMATION

My Dear,

I feel obliged writing this mail to you. I am not quite exposed to
foreign business and friends, hence i write to you with hope and trust
that
you will wellcome my mail without being without bias and that you will
be
trustworthy to me. I write this mail to
you with the hope that we shall later discuss person-to- person.
My writing this mail to you therefore should not be seen as a mistake
or
with any other intension rather than for what i am proposing to you.

l am Prince Michael Ali, l was born on oct 26-1979 25 year old, third
year law
students, State University Of Science & Technology, Son of
late His Royal Highness Wuruola Ali 11, My father retired as Former
minister before he died on 29 December 2003.

Prior the probate of my late father's WILL and last Testament, it was
discovered that my father lodged the Sum of $65,000 000.00 (Sixty Five
million US Dollars) in a Vault, together with specific
instruction to me on how to transfer this money Abroad. This is a
special
arrangement with the company since his intension was to invest the
money
himself.
Among other reasons, my father did not wish this money to fall into the
hands of political enemies, who might conspire to share my inheritance
among themselves.
He therefore had his Attorney draw up a document empowering a
foreingner
that will help me invest the funds this funds into any vaible business
abroad.
If you can agree to assist me, by sending to me via email attachment or
direct me to a more capable hand the will invest the funds with little
information of a viable where the money will be invested, i will send
you
necessary Document from my fat her's Attorney in order for
you to afix your name etc, in the space provided thereafter you should
send it back to me in order to effect the transfer of this money from
here to any country of your choice Abroad for the investiments only.My
father also indicated that such an Executor who helps me to transfer
this
money abroad for safety, will be entitled to 30% of the $65 million .
I appeal to you for urgent assistance to enable me
effect the Terms of my late father's WILL, in transfering this money
abroad, for any good ivestment of your liken, you will also take
care of me and my school fees and little expenses for the family until
our
agreed years of investiments elapse Please sir, regard this matter as a
help to safe guide my life and inheritance from the hands of my
father's
enemy and some greedy family members.
I wait for your positive response towards my proposal, also include
your phone/ fax numbers to en able me contact you.

kindly reply through my alternative email addresss is
(michael_ali@voila.fr)
My private phone number is (00229 989540)

Thanks and God be with you

Regards

Prince Michael Ali
















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