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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: watarasavimbi28@terra.com.mx
Date: Fri, 11 Mar 2005 19:53:36 +0100
Subject: ATTN : CRY FOR HELP !!!!!!!!!!!!!!!


FROM MISS. WATARA CETTINE SAVIMBI.


ATTN :


DEAREST ONE,

WITH DUE RESPECT, REGARDING TO MY PREDICAMENTS SINCE THE DEATH OF MY LATE
FATHER , I WISH TO INFORM YOU THAT THERE IS A GREAT FINANCIAL ASSISTANT
WHICH I WANT YOU TO RENDER TO ME ,WHICH I BELIEVE THAT WITH YOU , I CAN
ACHIEVE A BETTER GOAL IN MY LIFE . WHEN I TOOK THE DECSION TO CONTACT YOU
THEN I PRAYED AND THEN GOT YOUR CONTACT FROM THE LIST OF CONTACTS WHICH
I GOT FROM A FRIEND WHO RECOMENDED ME TO YOU BASED ON YOUR CAPACITY AND
I SUMMONED COURAGE TO WRITE YOU TO SEEK YOUR ASSISTANCE .

DEAREST ONE , I AM MISS. WATARA CETTINE SAVIMBI, I AM 28 YEARS NOW. I AM
FROM ANGOLA THE AFRICAN RICHEST COUNTRY AND THE RICHEST DAIMOND PRODUCERS
IN AFRICA BUT PRESENTLY I RESIDES IN COTONOU REFUGEE CAMP HERE IN BENIN
REPUBLIC . MY FATHER IS GENERAL JONAS SAAH SAVIMBI , A UNITA REBEL LEADER
IN OUR COUNTRY ANGOLA WEST AFRICA . LATER DIED ON 22 FEB. 2002 IN ANGOLA
AND MY MOTHER DIED IN HEART ATTACK AS A RESULT OF MY FATHER'S DEATH THE
SAME YEAR LEAVING ME AND MY ONLY SURVIVING LITTLE BROTHER (JOHNSON) BEHIND,
MY FATHER WAS A GREAT OPPOSITION TO THE GOVERNMENT OF THE DAY. THEY KILLED
HIM BECAUSE OF HIS OPPOSITION TO BAD GOVERNMENT IN ANGOLA . SO SINCE HIS
DEATH I TOOK MY ONLY
SURVIVING YOUNGER BROTHER (JOHNSON) AND RAN DOWN TO COTONOU REFUGEE CAMP
FOR THE FEAR OF HARRASMENT FROM THE GOVERNMENT BECAUSE OF MY FATHER'S GREAT
STAND AGAINST THE GOVERNMENT OF THE DAY. MY FATHER LEFT A VERY HUGE AMOUNT
OF MONEY ABOUT FORTY TWO MILLION UNITED STATES DOLLARS, ($42M) WHICH
HE DEPOSITED IN A SECURITY COMPANY HERE IN COTONOU BENIN REPUBLIC. NOW I
AM SEEKING FOR A VERY RELIABLE FORIEGNER WHO CAN REPRESNT ME AS MY LATE
FATHER'S FORIEGN BUSINESS PARTNER OF THIS SAID FUND. .A RELAIBLE GOD
FEARING PERSON WHO CAN HELP ME TRANSFER THIS SAID FUND INTO HIS FORIEGN
ACCOUNT TO ANY PART OF FORIEGN BANK ABROAD FOR ONWARDS INVESTMENT.

PLEASE , I WANT YOU TO HELP ME SO THAT I WILL INVEST THIS FUND IN YOUR
COUNTRY WHICH I BELIEVE WILL BENEFIT BOTH OF US . I WILL GIVE YOU (40%)FORTY
PERCENT OUT OF THE TOTAL AMOUNT,WHILE (5%) FIVE PERCENT WILL BE FOR THE
UPFRONT EXPENCIS THAT MAY OCCOUR DURING THE TRANSACTIONS. AND ANOTHER (
5% ) FIVE PERCENT WILL BE FOR ME AND MY BROTHER UPKEEPS AND THEN WE CAN
USE (50%) FIFTY PERCENT WILL BE FOR INVESTMENT INTO ANY BUSINESS WHICH
WILL YEILD
US BETTER INTEREST . THIS TRANSACTION IS ONE HUNDRED PERCENT RISK FREE AS
ALL THE RELATED DOCUMENTS ARE HERE WITH OUR FAMILY ATTORNEY HERE IN COTONOU
BENIN REPUBLIC .THIS IS THE BIGGEST PROBLEM I EVER FACE IN MY LIFE. I
BELIEVED THAT A GOD FEARING PERSON LIKE YOU WILL ASSIST ME TO ACHIEVE
THESE GREAT GOAL .

FOR FURTHER INFORMATIONS YOU CAN CONTACTS OUR FAMILY ATTORNEY/LAWYER FOR
MORE DETAILS WHICH I WILL PROVIDES TO YOU IF YOU INDICATES YOUR INTEREST
TO ASSIST ME .

I AWAITS YOUR GOOD RESPONSE .
THANKING YOU IN ADVANCE FOR YOUR ASSISTANCE.

BEST REGARDS,
MISS. WATARA CETTINE SAVIMBI.
COTONOU REFUGEE CAMP.



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