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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: ragab@zipmail.com.br
Date: Tue, 12 Oct 2004 11:20:16 +0100
Subject: =?iso-8859-1?Q?Please=20reply=20?=

URGENT ASSISTANCE NEEDED

DEAR SIR/MADAM

PRIVATE BUSINESS DISCUSSIONS

I UNDERTAND THAT THIS EMAIL IS NOT IDEAL FOR AN OFFICIAL BUSINESS PROPOSAL
OF THIS NATURE. I WOULD HAVE LOVED TO POST THIS TO YOU BUT WAS CONSTRIANED
BY THE LOOMING WAR IN MY COUNTRY. FIRST OF ALL,MY NAME IS Ragab Ahmed .I
AM A COUSIN TO THE LATE ABDUL AHMED,WHO WAS KILLED ON SUNDAY,6/4/03 IN THE
ACCIDENT DURING THE WAR IN BASRA BY THE BRITSH ARMY.

BEFORE HIS DEATH,HE HANDED OVER IMPORTANT DOCUMENTS RELATING TO THE
DEPOSIT OF TWO TRUNK BOXES CONTAINING A TOTAL SUM OF 11MILLION (ELEVEN
MILLION EUROS) IN A SECURITY COMPANY IN A SECURITY COMPANY.HE TOLD ME THAT
SHOULD ANY THING HAPPEN TO HIM THAT I SHOULD LOOK FOR A RELIABLE PERSON
WHO CAN ASSIST IN RETRIEVING THESE BOXES FROM THE SECURITY COMPANY FOR THE
BENEFIT OF HIS WIVES AND CHILDREN. IT IS IN THE COURSE OF MY RESARCHING
IN
THE INTERNET THAT I CAME ACROSS YOUR EMAIL ADDRESS AND DECIDED TO CONTACT
YOU ,HOPING THAT YOU SHALL ACCEPT TO ASSIST IN THIS TRANSACTION. MY FAMILY
AND I HAVE DECIED THAT YOU SHALL BE ENTITLE TO 30% OF THE TOTAL SUM SHUOLD
YOU ASSIST US IN HANDLING THIS TRANSACTION,WHILE THE BALANCE OF 70% SHOULD
BE FOR THE FAMILY OF WHICH YOU SHALL BE ASSISTING IN INVESTING IN ANY
PROFITABLE BUSINESSIN YOUR COUNTRY.

I WOULD HAVE LOVED TO HANDLE THIS BY MYSELF BUT DUE TO THE WAR IN MY
COUNTRY . PLEASE RESPOND TO ME URGENTLY SHOULD THIS PROPOSAL MEET YOUR
INTEREST OR DISCARD THE LETTER SHOULD YOU FIND IT
DISPLEASENT.PLEASE NOTE THAT ALL COMMUNICATION RELATING TO THIS
TRANSACTION SHOULD BE BASED ON EMAIL. THE REASON BEING THE ON GOING WAR
IN
MY COUNTRY. ENDEAVOUR TO EMAIL YOUR TELEPHONE AND FAX NUMBERS TO ME . I
SHALL EMAIL ALL THE DETAILS OF THIS TRANSACTION TO YOU AS SOON AS I READ
FROM YOU,INCLUDING ALL THE DOCUMENTS AND THE SECURITY PIN NUMBERS OF THE
BOXES,INCLUDING THE
CONTACT ADDRESS OF THE SECURITY COMPANY IN EUROPE TO ENABLE YOU CONTACT
THEM AND ARRANGE WITH THEM FOR THE COLLECTION OF THE BOXES. EXPECTING TO
HEAR FROM YOU SOON.

Please reply through my e-mail:ragab@she.com
Ragab Ahmed





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