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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: "Abu Oma & Mother" <abuoma9999@yahoo.com> (may be fake)
Reply-To: abuoma3333@walla.com
Date: Wed, 26 Jan 2005 23:45:10 +0000
Subject: My Mother Is Worried

Attn,
I know that this proposal might be a surprise to
you but it as an emergency to our condition with my mother here in dakar
senegal, Be bless as you help me and my mother to transfer and invest our
money in your country. I am Abu Oma & With My Mother from the republic of
Sudan in Central Africa Dafur, now seeking for refuge in Dakar Senegal under
the(UNHCR)united nation high commission for refuge with my mother.I got your
contact during a desperate search here in Dakar for a possible transac tion.
My (late) father HON DR. FELIX OMA, who was the former ministre of finance
and economy in Sudan before he was assinated by the rebbles in the captal
city of Khartoon 2003. And all our properties was totally destroyed.
However, we managed to escape with some of my father's documents covering
$10.5 Million dollars(Ten Million Five Hundered Thousand us dollars Only)
which is presently deposited safely in a Bank here in Dakar
on my name as th! e only son of the family and the next of kin. the Bank
have approved to transfer the fund deposited on my name but we are looking
for a trust and reaible foreign partner who will assist us to transfer and
inves the fund in his country.i was advice to live with my mother to dakar
senegal because i was the next target as the only son of my family. All the
vital documents will be fax to you as our foreign partner who will recive
the fund for the investment. Meanwhile,we are saddled with the problem of
securing a trust worthy foriegn personality to help us transfer the money
and invest it in his country and into his possession pending our arrival to
meet with him. Furthermore, we only want this done this way because your
country is politically stable for any profitable investment and only if you
accept our proposal, you will serve as the beneficiary of the fund on
commencement of this proposed transactions. you will send me and my mother a
let
ter of inviation ! to enable us to get a visa and fly down to your country
once the fund is been transfer to your country.i hope you will not betray me
and my mother because this money is all our hope since my late fathe r died.
I am giving you the offers as mentioned with every confidence on your
acceptance to assist us, we have decided to invest 40% of the total fund
based on equity participation in your company. Secondly, we shall also take
5% out for any miscelleneous expens es that may occure during the transfer.
Conclusively, i wish you send me a reply immediately as soon as you recieve
this proposal so that we shall arrange on how this fund will be transfer to
your country. On commencement,this transaction will take nothing less than 4
working days to be accomplished as the bank managment told me and my mother.
All documents covering the fund are safe and intact with us here in dakar
senegal. i will fax you all the vital documents to enable you t
o contact the finance firm for the transfer.my mother is sending her
greetings to you a! nd your family. kindly keep this transfer secert and
confidentail. contact me on this telephone number as soon as you recive this
massage. 00 221 665 62 09 / for more detals. contact me on telephone urgent
as soon you recive the massage for more details and keep it secert and
confidetail between you as us.00 221 665 62 09 abuoma2005@walla.com my
mother is sending her greetings to you and your family.call us for more info abuoma2005@yahoo.com + 221 665 62 09
Thanks yours son,
Abu Oma & Mother



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