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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: sarah_amanda@zipmail.com.br
Date: Tue, 22 Feb 2005 18:35:22 -0800
Subject: =?iso-8859-1?Q?MAY=20GOD=20GIVE=20YOU=20THE=20GRACE=2E?=

Good Day,

THIS LETTER MIGHT COME TO YOU AS A SURPRISED SINCE WE
HAVE NOT HAD ANY PREVIOUS CORESPONDENCE.THIS IS AS A
RESULT OF THE HELPLESS SITUATION I FOUND MYSELF
INTO. I GOT YOUR CONTACT DURING MY SEARCH FOR A
RELIABLE, CAPABLE AND TRUSTWORTHY PERSON THAT CAN
ASSIST ME IN THIS DARKEST MOMENT OF MY LIFE.

I LOST MY FATHER, MOTHER AND TWO SISTERS, TWO BROTHERS
WITH OUR FAMILY HOUSE DURING THE BOMB EXPLOSION WHICH
TOOK PLACE ON THE 27TH OF JANUARY,2002 AT THE ARMY
CANTONMENT (BARRACKS). I AM ALIVE WRITING YOU BECAUSE
I WAS FORTUNATE TO BE OUTSIDE HOME AT THE TIME OF THE
EXPLOSIONS. I AM WRITING YOU NOW FROM CAMP WHERE THE
VICTIMS OF THE EXPLOSION ARE KEPT INCLUDING ME.
NO HOUSE, NO GOOD FOOD, NO GOOD HEALTH.

BEFORE MY FATHER'S SUDDEN DEATH, HE KEPT THE SUM OF
US$4,000,000.00 (four MILLION US DOLLARS) IN
CASH WITH A PRIVATE SECURITY VAULT.NOW THAT HE IS LATE
AND I AM THE ONLY ONE LEFT BEHIND. I AM WRITING YOU TO
ASSIST ME RECEIVE THIS MONEY IN YOUR COUNTRY, INVEST
IT IN A PROFITABLE BUSINESS AND RELOCATE ME TO JOIN
YOU IMMEDIATELY. AS A RESULT OF INSECURITY OF LIFE AND
PROPERTY HERE, I DO NOT WANT TO STAY HERE ANY LONGER.

PLEASE INDICATE YOUR READYNESS TO ASSIST ME,SO THAT
ALL THE INFORMATION ABOUT THIS FUNDS WILL BE PASSED TO
YOU IMMEDIATELY. SEND TO ME YOUR TEL/FAX NUMBERS FOR
EASY COMMUNICATION.

AND ALSO ASSURE ME YOU WILL NOT BETRAY ME AT THE END.
KEEP THIS TRANSACTION TO YOURSELF ONLY. IF THIS
TRANSACTION IS PROPERLY EXECUTED, I AM PREPARED TO
GIVE YOU 20% OF THE TOTAL SUM FOR YOUR KIND
ASSISTANCE.

REGARDS,

MISS SARAH AMANDA.

NOTE PLS FOR SECURITY REASONS YOU CAN CONTACT ME AT MY
PRIVATE E-MAIL: sarah_amanda01@hotmail.com










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