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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: timothymobutu100@handbag.com
Date: Sun, 2 Jan 2005 20:35:44 +0100
Subject: Confidential Assistance Needed

Good Day,

You may be surprise to receive this email since you don?t know me. I am
the son of the late president of Democratic Republic of Zaire, President
Mobutu Sese Seko, (now The Republic of Congo, under the leadership of the
son of Mr. Laurent Kabila). I presume you are aware there are financial
dispute between my family (THE MOBUTUS) and the present civilian Government.
This is based on what they believe as bad and corrupt governance on my late
father's part.

May his soul rest in perfect peace. As you might have heard how a lot of
my father's bank account in Switzerland and North America has been frozen.
Following the above named reasons, I am soliciting for your humble and confidential
assistance to take custody of THIRTY Million United States Dollars (US$30,000,000.00),
also to front for me in the areas of business you desire profitable.

These funds have secretly been deposited into a confidential FINANCE BANK,
where it can easily be transferred or paid to a recommended beneficiary.
The funds will be released to you by the Finance Bank, based on my recommendations,
on that note; you will be presented as my partner who will be fronting for
me and my family in any subsequent ventures. I and my mother have decided
to give 20% to you if you are able to help us make transfer of this fund
to your own account in your country. We have also decided to give you any
money spent on telephone calls or traveling expenses in the course of this
transaction at the end of the transaction. Please, I need your entire support
and co-operation for the success of this transaction, your utmost confidentiality
and secrecy is highly required, due to my family's present Predicament.


I sincerely will appreciate your willingness to assist us as soon as possible.
I am presently in the refugee camp here in the Netherlands under the United
Nations refugee camp in Netherlands. All correspondence must be by my email
address timmobutu@lycos.com.for more information on how we can proceed in
this transaction. Please indicate your interest by sending your telephone
and fax number. I sincerely will appreciate your acknowledgement as soon
as possible.

Warmest regards,

Mrs.M. Mobutu Sese-Seko.



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___________________________________________________________

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___________________________________________________________

FREE weekend phone calls! NO monthly fee, NO contract!

http://www.tiscali.co.uk/services/smarttalk/?StartupCode=OL063&srccode=COD_563





___________________________________________________________

FREE weekend phone calls! NO monthly fee, NO contract!

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___________________________________________________________

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___________________________________________________________

FREE weekend phone calls! NO monthly fee, NO contract!

http://www.tiscali.co.uk/services/smarttalk/?StartupCode=OL063&srccode=COD_563





___________________________________________________________

FREE weekend phone calls! NO monthly fee, NO contract!

http://www.tiscali.co.uk/services/smarttalk/?StartupCode=OL063&srccode=COD_563





___________________________________________________________

FREE weekend phone calls! NO monthly fee, NO contract!

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Anti-fraud resources: