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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: rosajonas@tiscali.it
Date: Tue, 30 Nov 2004 20:53:01 +0100
Subject: Urgent message pls reply asap

Urgent Attention:

As you open this mail to read,please do not categorise it as a scam letter
that has filtered your mail box,I have observed that there are so many frudulent
activities on the net,this also has personally affected me and my family,kindly
go through with a mind of proferring a solution to my Problem ,I pray that
God will lay it open your heart to assist me.

I got your contact in my search for a trustworthy foreigner that will
assist me with my present predicament, as I don't even know whom to trust
so I allowed the spirit of God to lead me.
Firstly let me introduce myself., I am Mrs. Rosa Jonas Savimbi, wife
of the late leader of the National Union of the total Liberation of Angola
(U.N.I.T.A) who died on the February 22 2002 by the bullet of the ruling
government troop. My late husband was controlling the northern part of Angola
as a rebel leader which is blessed with a huge deposit of diamonds this
my late husband used to his advantage, mining and selling these diamond
to foreign individuals and government in return for huge amount of US Dollars
and ammunitions that is part of the reasons couple with determination why
he was able to sustain his troop for 30 years of civil war before his untimely
death.
He left a huge amount of money which amount to $48m (United states dollar),
he kept the money under my care in case of eventuality so that the future
of me and our children and his only surviving brother michael will be secured.
when we heard the bad news of his death his trusted aid moved me us out
of our hiding, we travelled in a fishing boat to Port Lois Mauritius from
where I am making this contact., The money has been coded and secretly deposited
in a security company and declared as "FAMILY TREASURE" for onward courier
to reliable foreigner in an advanced economy like your country for safe
keep.
I am offering you 35% of the total money if you will assist me to move
this money out of Mauritius as the foreign beneficiary and provide a safe
account, while I and my family will have 65%. I am assuring you that this
transaction is risk free as we have put all the logistics in place to make
it successful all we need from you is your co-operation and sincerity of
purpose. You will be contacting my brother in-law michael for more details
on how you are going to assist us conclude this transaction, I gave him
authority to assist me due to health reasons I am recovering from a traumatic
attack since the death of my husband. I will wait for your response.

Thank you and God bless.

Mrs.Rosa Jonas Savimbi


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