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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.

 

 

Fraud email example:

From: salim2@handbag.com
Reply-To: salimgoni1@hotmail.com
Date: Sun, 3 Oct 2004 18:21:03 +0100
Subject: TRUST FOR A BUSINESS DEAL

FROM MR.SALIM GONI.
NORTH ATLANTIC SECURITIES
FINACIAL COMPANY.
LOME-TOGO
TELL:+228-9309-324

DEAR SIR,

I AM MR.SALIM GONI.THE MANAGER OF OPERATION WITH THE NORTH ATLANTIC
SECURITIES S.A.R.L.HERE IN LOME TOGO.NORTH .ATLANTIC SECURITIES S.A.R.L
IS A SECURITY AND FINANCIAL COMPANY THAT HANDLE PERSON,FAMILY AND COMPANIES
PRECIOUS METALS E.G:GOLD,PRECIOUS STONES AND DIAMOND,AND ALSO,WE PROVIDE
SAVINGS AND HOUSING LOAN TO PERSONS,FAMILIES AND COMPANIES.

I GOT YOUR CONTACT FROM OUR CHAMBER OF COMMERCE HERE IN LOME TOGO, WHEN
I WAS SEARCHING FOR A FORIEGN PARTNER WHOM,I CAN TRUST AND DO BUSINESS WITH.ON
THE 5'TH JULY 1999 THERE WAS AN AIRCRASH THAT HAPPENED IN EGYPT.ONE MOHAMMED
SALAHELDDIN LEVY WHO IS OUR CUSTOMER EGYPTIAN CITIZEN AND AN INTERNATIONAL
BUSINESSMAN,DIED WITH HIS NEXT OF KIN IN THE PAINFUL INCIDE (AIRCRASH).BEFORE
THE AIRCRASH,MOHAMMED SALAHELDDIN LEVYS DEPOSITED($20 MILLION U.S DOLLARS)TWENTY
MILLION UNITED STATE DOLLARS WITH US,WELL PACTAGED IN TWO BOXES AS PRECIOUS
METALS.

DUE TO MY POSITION IN THE COMPANY,HE CONFINDED IN ME,BY TELLING ME THAT
HE WANTS TO USE THAT MONEY FOR HIS PERSONAL POLITICAL AMBITION,SO HE BROUGHT
IT TO LOME TOGO FOR SECURITY PURPOSE.I AM THE ONLY PERSON WHO KNOW ABOUT
THIS IN OUR COMPANY.SINCE HE DIED WITH HIS NEXT OF KIN,NOBODY,HAS COME FOR
THE CLAIM OF THESE BOXES CONTAINING TWENTY MILLION UNITED STATE DOLLARS($20
MILLION U.S DOLLARS BUT,WAS REGISTERED AS PRECIOUS METAL.HENCE,I SOLICIATE
FOR YOUR ASSISTANCE IN PURPORTING YOU OR COMPANY AS THE NEXT OF
KIN TO THE DECEASE.ALL ARRANGEMENTS HAS BEEN PUT IN PLACE FOR A HITCH AND
RISK FREE TRANSACTION.

IF YOU ARE INTERESTED IN TRANSACTING THIS DEAL WITH ME,INDICATE YOUR
INTEREST BY GIVING ME YOUR PRIVATE PHONE AND FAX TO ENABLE ME GIVE YOU MORE
DETAILS AND INSTRUCTIONS ON THE MODALITIES.I CAN NOT BE ABLE TO HANDLE THIS
BUSINESS MYSELF AS A STAFF OF THE COMPANY.I AM GOING TO PURPORT YOU AS THE
NEXT OF KIN TO THE DECEASED.I WILL GIVE YOU ALL NECESSARY INFORMATIONS NEEDED.

THANK YOU AND REMAIN BLESSED.

YOURS SINCERELY.

MR.SALIM GONI.

NOTE:THIS TRANSACTION REQUIRES ABSOLUATE SECRECY AND
CONFIDENTIALITY.HENCE YOU SHOULD CALL +228-930-9324 OR EMAIL:
salimgoni_lome@yahoo.com


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