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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: "PRINCESS GLORIA" <princessgloria2006@tiscali.it>
Reply-To: princessgloria2@yahoo.co.uk
Date: Sun, 17 Oct 2004 21:09:43 +0000
Subject: I am waiting to hearing from you.

Dear Friend,


I am writing this letter in confidence believing that if it is the wish
of God for you to help me and my family, God almighty will bless and reward
you aboundantly and you would never regreat this. I am a female student
from University of Burkina-Faso, Ouagadougou. I am 25 yrs old. I'd like
any person who can be caring, loving and home oriented. I will love to have
a long-term relationship with you and to know more about you. I would like
to build up a solid foundation with you in time coming if you can be able
to help me in this transaction. Well, my father died earlier two months
ago and left I and my junior brother behind. He was a king, which our town
citizens titled him over sixteen years before his death.

I was a princess to him and I am the only person who can take care of his
wealth now because my junior brother is still young and my mother is not
literate enough to know all my father's wealth. He left the sum of USD 7,350,
000.00 dollars (seven Million, Three Hundred and Fifty Thousand US Dollars)in
a security company.This money was annually paid into my late fathers account
from Shell petroleum development company(spdc)and chevron oil company operating
in our locality for the compensation of youth and community development
in our jurisdiction. I don't know how and what I will do to invest this
money somewhere in abroad, so that my father's kindred will not take over
what belongs to my father and our family, which they were planning to do
without my present because I am a female as stated by our culture in the
town.

Now, I urgently need your humble assistance to move this money from the
security company to your bank account and I strongly believe that by the
grace of God, you will help me invest this money wisely. I am ready to pay
20% of the total amount to you if you help us in this transaction and another
10% interest of Annual After Income to you, for handling this transaction
for us, which you will strongly have absolute control over. If you can handle
this project sincerely and also willing to assist me in lifting this fund,
kindly reach me. Please, note that this transaction is 100% risk free and
I hope to commence the transaction as quick as possible, I will send you
my picture as soon as I hear from you.

I am waiting to hearing from you.

Yours sincerely,

Princess Gloria Joseph(Ms).

__________________________________________________________________
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